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MACO B.M.G.

Active
Cooperative companyfounded 2006active for 19 yearsOphovenstraat 94, 3670 Oudsbergen, BelgiumKBO/BCE: BE 0885.807.760

Directors

Directors
7 directors, last change in 2024

Board 7

RIJKEN Erik
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
Current
BREBELS Kevin
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
Current
CLIJSTERS Wouter
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
Current
SCHREURS Johan Maria
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
Current
SMEETS Stijn
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
Current
vAN dEN BOOMEN Harry Martinus Maria
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
Current
Johan Schreurs
Director · in office according to the act of 22-04-2022 · listed in the 2025 annual accounts, filed on 02-07-2026
Current

Other functions 1

CLIJSTERS Wouter
Secretaris van de raad van bestuur · appointed in the act of 30-12-2024 · term without a fixed end
Current
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 30-12-2024

Owners and capital

Capital transactions

Capital over time
  1. 30-12-2024 Converted to unavailable equity

Mandate history

15 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BREBELS Kevin
  • Director, appointed in the act of 22-04-2022, until 30-12-2024
  • Vice-chair of the board, appointed in the act of 30-12-2024, still in office
  • Director (not named in the articles), appointed in the act of 30-12-2024, still in office
CLIJSTERS Wouter
  • Director, from before 22-04-2022 to 30-12-2024
  • Director (not named in the articles), appointed in the act of 30-12-2024, still in office
  • Secretaris van de raad van bestuur, appointed in the act of 30-12-2024, still in office
Johan Schreurs
  • Director, since before 22-04-2022
RIJKEN Erik
  • Director, from before 22-04-2022 to 30-12-2024
  • Chair of the board, appointed in the act of 30-12-2024, still in office
  • Director (not named in the articles), appointed in the act of 30-12-2024, still in office
SCHREURS Johan Maria
  • Director, until 30-12-2024
  • Director (not named in the articles), appointed in the act of 30-12-2024, still in office
SMEETS Stijn
  • Director (not named in the articles), appointed in the act of 30-12-2024, still in office
vAN dEN BOOMEN Harry Martinus Maria
  • Director, until 30-12-2024
  • Director (not named in the articles), appointed in the act of 30-12-2024, still in office
HAELS Geert Jacobus
  • Director, until 30-12-2024
JANSSEN Dries
  • Director, until 30-12-2024
SCHREURS Ward
  • Director, until 30-12-2024
SMEETS Paul Jozef Mathieu
  • Director, until 30-12-2024
VANAKEN Jaak
  • Director, from before 22-04-2022 to 30-12-2024
Hugo Brebels
  • Day-to-day manager, until 22-04-2022
JANSSEN Koenraad Jacobus
  • Director, until 21-12-2018
KENENS Albert Joseph Mathieu
  • Director, until 21-12-2018

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)

Next steps