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Maclen Management

Active
Private limited companyfounded 2014active for 12 yearsKorte Heistraat 33, 2400 Mol, BelgiumKBO/BCE: BE 0561.938.420
Summary

Maclen Management has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €220,072 and a net result of €71,147. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 67% of 38,895 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Maclen ManagementActiveChecked score 96/100
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Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)

deed of 11-03-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 11:00

deed of 11-03-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)

deed of 11-03-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen dan wel gezamenlijk” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, zelfde dag als elektronische verzending” (deed in Dutch)
Other provision: “Verzaking oproeping en toegang algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten tenzij wet of statuten anders” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
2 more provisions in the deed, see the deed of 11-03-2026

deed of 11-03-2026

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