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Mach Five

Active Private limited companyfounded 2024active for 2 yearsKolonel Dusartplein 28B, 3500 HasseltKBO/BCE: BE 1008.854.834
Mach Five
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Board

4 directors, since incorporation
Bruyneel Maarten
Director (not named in the articles)
appointed by deed of 30-04-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
Mercken Koen
Director (not named in the articles)
appointed by deed of 30-04-2024 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Vanhorenbeeck Christophe
Director (not named in the articles)
appointed by deed of 30-04-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
Van Hoek Henri
Director
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-04-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Bruyneel Maarten
Director (not named in the articles)
Mercken Koen
Director (not named in the articles)
Vanhorenbeeck Christophe
Director (not named in the articles)
Van Hoek Henri
Director
van Hoek Henricus
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Bruyneel Maarten
    • Director (not named in the articles), appointed by deed of 30-04-2024, still in office
  • Mercken Koen
    • Director (not named in the articles), appointed by deed of 30-04-2024, still in office
  • Vanhorenbeeck Christophe
    • Director (not named in the articles), appointed by deed of 30-04-2024, still in office
  • Van Hoek Henri
    • Director, since before 31-12-2025
  • van Hoek Henricus
    • Director (not named in the articles), appointed by deed of 30-04-2024, no longer listed in the 2025 annual accounts

Control

Shareholder
Mercken Management
Equity €3.0m
Profit €2.0m in 2025 (profit €1,055 in 2024)
Checked score 97
25.01%
This company
Mach Five
Equity €317,020
Profit €307,020 in 2025

and 3 other shareholders

Capital

Contribution
€10,000
Shares
10,000
Contribution per share
€1
Equity per share
€31.70 in 2025
Source
deed of 30-04-2024

Owners through the years

as the annual accounts name them
AXETO
4.98%
4.98%
Mercken Management
25.01%
25.01% until 2025
Brulis Consulting
25%
25% until 2025
KMC Advisory
20%
20% until 2025
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-04-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
4 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
16 May at 14:00

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation deed of 30-04-2024 ↗
Capital over time
  1. 30-04-2024 Incorporation · €10,000 · 10,000 shares

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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