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MACEN SOLUTIONS

Active Private limited companyfounded 2022active for 4 yearsTorrekensstraat 12, 1820 SteenokkerzeelKBO/BCE: BE 0785.741.669
MACEN SOLUTIONS
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Board

1 director, since incorporation
RAES Wim Luc
Director
since 05-05-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
RAES Wim Luc
Director
Board
Mandates as a list
  • RAES Wim Luc
    • Director, from 05-05-2022 to date

Control

Founder
RAES Wim Luc
This company
MACEN SOLUTIONS
Equity €20,906
Profit €77,623 in 2025

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
€209 in 2025
Source
deed of 09-05-2022

Articles of association

deed of 09-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden”

Shareholders

At incorporation deed of 09-05-2022 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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