Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
13 acts Capital history · 1
06-02-2014
v3.2
Address history · 2
12-12-2025
Registered-office move
12-12-2025
v3.2
All acts · 13
updated 5 months ago
2026
05-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-05",
"filing_date": "2025-12-31",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.655.020",
"name_full_after": "MACO",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "MACO",
"current_zetel_raw": "Thor Park 8027 bus 2013 3600 Genk",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 5 van de statuten is aangepast om de vernietiging van de ingekochte aandelen te regelen.",
"new_text": "Als vergoeding voor de inbrengen zijn vijftig (50) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 0,
"shares_before": 25,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}05-01-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.655.020",
"name_full": "MACO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2025
12-12-2025 Registered office moved from Kinrooi to Genk
- Leuerbroek 1038, 3640 Kinrooi → Thor Park 8027/2013, 3600 Genk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Thor Park 8027/2013, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Thor Park",
"country": "BE",
"postcode": "3600",
"box_number": "2013",
"street_number": "8027",
"locality_suffix": null
},
"old_address": {
"raw": "Leuerbroek 1038, 3640 Kinrooi",
"city": "Kinrooi",
"region": "vlaams_gewest",
"street": "Leuerbroek",
"country": "BE",
"postcode": "3640",
"box_number": null,
"street_number": "1038",
"locality_suffix": null
},
"effective_date": "2025-12-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-12",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-11-18",
"unanimous": true
},
"subject_company": {
"kbo": "0434.655.020",
"name_full": "Maco",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jamilo bv",
"person_name": null,
"org_rep_person_name": "Giovanni Sorce",
"person_role_at_subject": null
},
"co_filed_documents": []
}12-12-2025 Registered office moved from Kinrooi to Genk
- Leuerbroek 1038, 3640 Kinrooi → Thor Park 8027, 3600 Genk
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": null,
"street": "Thor Park",
"country": "BE",
"postcode": "3600",
"box_number": "2013",
"street_number": "8027"
},
"old_address": {
"city": "Kinrooi",
"region": null,
"street": "Leuerbroek",
"country": "BE",
"postcode": "3640",
"box_number": null,
"street_number": "1038"
},
"effective_date": "2025-11-18",
"evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen dat de maatschappelijke zetel vanaf heden verplaatst wordt naar Thor Park 8027/2013, 3600 Genk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.655.020",
"name_full": "MACO",
"legal_form": "BV"
}
}2024
04-06-2024 Ayhan Yilmaz resigns as director
- Ayhan Yilmaz — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ayhan Yilmaz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434655020",
"name": "Zeras bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-08",
"evidence_quote": "De aandeelhouders Prozit bv en Jamilo bv vragen het ontslag van bestuurder Zeras bv, vertegenwoordigd door Ayhan Yilmaz met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.655.020",
"name_full": "MACO",
"legal_form": "BV"
}
}2023
29-03-2023 Joannes Maessen resigns as director
- Joannes Maessen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes Maessen",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt het ingediende ontslag vanaf 01.01.2023 van de heer Joannes Maessen.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.655.020",
"name_full": "MACO",
"legal_form": "BV"
}
}29-03-2023 1 director appointed, 1 resigning
- Ayhan Yilmaz — Vaste vertegenwoordiger
- Joannes Maessen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes Maessen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering bevestigt het ingediende ontslag vanaf 01.01.2023 van de heer Joannes Maessen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ayhan Yilmaz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Zeras bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluidend uittreksel Ayhan Yilmaz vaste vertegenwoordiger Zeras bv bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-29",
"filing_date": "2023-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.655.020",
"name_full": "Maco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
30-03-2022 Heras bv appointed as daily management
- Heras bv — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Heras bv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-22",
"evidence_quote": "de Gifitie neergelegd ter griffie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-30",
"filing_date": "2022-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.655.020",
"name_full": "M\u0430\u0441\u043E",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Heras bv",
"person_name": null,
"org_rep_person_name": "Ayhan Yilmaz",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-03-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.655.020",
"name_full": "MACO",
"legal_form": "BV"
}
}2021
17-12-2021 7 directors appointed, 2 resigning
- SORCE Giovanni — Bestuurder
- CLAESSENS Francis — Bestuurder
- YILMAZ Ayhan — Bestuurder
- MAESSEN Joannes — Bestuurder
- SORCE Giovanni — Gedelegeerd bestuurder
- CLAESSENS Francis — Gedelegeerd bestuurder
- YILMAZ Ayhan — Gedelegeerd bestuurder
- SPREUWERS Lambert — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SPREUWERS Lambert",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - de Heer SPREUWERS Lambert, voormeld.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MAESSEN Joannes",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - de Heer MAESSEN Joannes, voormeld.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SORCE Giovanni",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAMILO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De besloten vennootschap \u201CJAMILO\u201D, voormeld, vertegenwoordigd door diens vaste vertegenwoordiger de heer SORCE Giovanni, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLAESSENS Francis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROZIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De besloten vennootschap \u201CPROZIT\u201D, voormeld, vertegenwoordigd door diens vaste vertegenwoordiger de heer CLAESSENS Francis, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YILMAZ Ayhan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810497356",
"name": "ZERAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De besloten vennootschap \u201CZERAS\u201D, met zetel 3630 Maasmechelen, Azalealaan 12, rechtspersonenregister Antwerpen, afdeling Tongeren, met ondernemingsnummer 0810.497.356 en BTW nummer BTW BE0810.497.356... Vertegenwoordigd door d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAESSEN Joannes",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: ... - De heer MAESSEN Joannes, voornoemd."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SORCE Giovanni",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAMILO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit tot slot als gedelegeerde bestuurders aan te stellen: - De besloten vennootschap \u201CJAMILO\u201D, voormeld, vertegenwoordigd door diens vaste vertegenwoordiger de heer SORCE Giovanni, voornoemd."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CLAESSENS Francis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROZIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit tot slot als gedelegeerde bestuurders aan te stellen: - De besloten vennootschap \u201CPROZIT\u201D, voormeld, vertegenwoordigd door diens vaste vertegenwoordiger de heer CLAESSENS Francis, voornoemd."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "YILMAZ Ayhan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810497356",
"name": "ZERAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit tot slot als gedelegeerde bestuurders aan te stellen: - De besloten vennootschap \u201CZERAS\u201D, voormeld, vertegenwoordigd door diens vaste vertegenwoordiger zijnde de heer YILMAZ Ayhan, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.655.020",
"name_full": "MACO",
"legal_form": "BVBA"
}
}17-12-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.655.020",
"name_full": "MACO",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "worden door de vergadering aan haar boekhouder besloten vennootschap \u201CAdfintra\u201D te Tessenderlo, evenals haar bedienden, aangestelden en lasthebbers om met mogelijkheid tot indeplaatsstelling, de nodige machten verleend om alle formaliteiten te vervullen en uit te voeren en onder meer deze vereist voor de wijziging in de Kruispuntbank van Ondernemingen, bij de diensten van de Belasting over de Toegevoegde Waarde, en in het algemeen om alle nodige of nuttige formaliteiten te vervullen, en dit met macht tot indeplaatsstelling.",
"holder_kbo": null,
"holder_name": "Adfintra",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "SORCE Giovanni",
"quote": "De algemene vergadering besluit tot slot als gedelegeerde bestuurders aan te stellen: - De besloten vennootschap \u201CJAMILO\u201D, voormeld, vertegenwoordigd door diens vaste vertegenwoordiger de heer SORCE Giovanni, voornoemd.",
"excluded_powers": null
},
{
"name": "CLAESSENS Francis",
"quote": "De algemene vergadering besluit tot slot als gedelegeerde bestuurders aan te stellen: - De besloten vennootschap \u201CPROZIT\u201D, voormeld, vertegenwoordigd door diens vaste vertegenwoordiger de heer CLAESSENS Francis, voornoemd.",
"excluded_powers": null
},
{
"name": "YILMAZ Ayhan",
"quote": "De algemene vergadering besluit tot slot als gedelegeerde bestuurders aan te stellen: - De besloten vennootschap \u201CZERAS\u201D, voormeld, vertegenwoordigd door diens vaste vertegenwoordiger zijnde de heer YILMAZ Ayhan, voornoemd.",
"excluded_powers": null
}
]
}
}2014
06-02-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2014-01-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.655.020",
"name_full": "MACO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "wordt door de vergadering aan de besloten vennootschap met beperkte aansprakelijkheid \u0022THEIJBERS EN CO BOEKHOUDERS\u0022 te 3680 Maaseik, Siemkensheuvel 16, de nodige machten verleend om alle formaliteiten te vervullen en uit te voeren en onder meer deze vereist voor de wijziging in de Kruispuntbank van Ondernemingen, bij de diensten van de Belasting over de Toegevoegde Waarde, en in het algemeen om alle nodige of nuttige formaliteiten te vervullen, en dit met macht tot indeplaatsstelling.",
"holder_kbo": null,
"holder_name": "THEIJBERS EN CO BOEKHOUDERS",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2014 Capital increase of €601,200 to €619,792.01
- €18.592,01 → €619.792,01
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 601200.0,
"currency": "EUR",
"after_eur": 619792.01,
"delta_eur": 601200.0,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-01-20",
"evidence_quote": "De vergadering beslist vervolgens een kapitaalverhoging door te voeren ten bedrage van ZESHONDERD EN EENDUIZEND TWEEHONDERD EURO (\u20AC 601.200,00) om het kapitaal te brengen van ACHTTIENDUIZEND VIJFHONDERD TWEE\u00CBNN\u00C9GENTIG EURO \u00C9\u00C9N EUROCENT (\u20AC 18.592,01) op ZESHONDERD NEGENTIENDUIZEND ZEVENHONDERD TWEE\u00CBNNEGENTIG EURO \u00C9\u00CBN EUROCENT (\u20AC 619.792,01), en dit door middel van de hierna beschreven inbreng in natura.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.655.020",
"name_full": "MACO",
"legal_form": "BVBA"
}
}