MACO B.M.G.
ActiveDirectors
Directors
7 directors, last change in 2024
Board 7
RIJKEN Erik
Current
Chair of the board · appointed in the act of 30-12-2024 · Director (not named in the articles) · appointed in the act of 30-12-2024 · earlier director, until 30-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
BREBELS Kevin
Current
Vice-chair of the board · appointed in the act of 30-12-2024 · Director (not named in the articles) · appointed in the act of 30-12-2024 · earlier director, from 22-04-2022 to 30-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
CLIJSTERS Wouter
Current
Director (not named in the articles) · appointed in the act of 30-12-2024 · earlier director, until 30-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
SCHREURS Johan Maria
Current
Director (not named in the articles) · appointed in the act of 30-12-2024 · earlier director, until 30-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
SMEETS Stijn
Current
Director (not named in the articles) · appointed in the act of 30-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
vAN dEN BOOMEN Harry Martinus Maria
Current
Director (not named in the articles) · appointed in the act of 30-12-2024 · earlier director, until 30-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Johan Schreurs
Current
Director · in office according to the act of 22-04-2022 · listed in the 2025 annual accounts, filed on 02-07-2026
Other functions 1
CLIJSTERS Wouter
Current
Secretaris van de raad van bestuur · appointed in the act of 30-12-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EXTERN BESTUUR - BIJZONDERE VOLMACHTEN Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”
deed of 30-12-2024Owners and capital
Capital transactions
Capital over time
- 30-12-2024 Converted to unavailable equity
Mandate history
15 people, 7 in office
- Board
- Day-to-day management
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| BREBELS Kevin |
|
| CLIJSTERS Wouter |
|
| Johan Schreurs |
|
| RIJKEN Erik |
|
| SCHREURS Johan Maria |
|
| SMEETS Stijn |
|
| vAN dEN BOOMEN Harry Martinus Maria |
|
| HAELS Geert Jacobus |
|
| JANSSEN Dries |
|
| SCHREURS Ward |
|
| SMEETS Paul Jozef Mathieu |
|
| VANAKEN Jaak |
|
| Hugo Brebels |
|
| JANSSEN Koenraad Jacobus |
|
| KENENS Albert Joseph Mathieu |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6. BESTUUR, één of meer bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouder,met of zonder beperking duur,statutair…”
Articles of association, deed of 30-12-2024 (in Dutch)