MACOL
Board
2 directors, last change in 2024Director, permanent representative Annick Houtsaeger
since 01-04-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
FRAN INVEST BV
Director, permanent representative Francis Verspeelt
since 01-04-2023
term until 03-03-2029
listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayA & F ASSISTANCE
Director
Director
FRAN INVEST
Director
Director
Annick Houtsaeger
Director
Director
Bernard Maes
Director
Director
Marie-Claire Colpaert
Managing director
Managing director
Mieke Alliet
Director
Director
Roland Maes
Managing director
Managing director
BoardEarlierRest of the termend not dated
Mandates as a list
- A & F ASSISTANCE
- Director, from 01-04-2023 to date
- FRAN INVEST
- Director, from 01-04-2023 to date
- Annick Houtsaeger
- Director, appointed by deed of 07-06-2023, until 05-06-2024
- Managing director, appointed by deed of 07-06-2023, ended, last mentioned on 07-06-2023
- Bernard Maes
- Director, from 03-03-2018 to 20-04-2023
- Marie-Claire Colpaert
- Managing director, from 03-03-2018 to 20-04-2023
- Mieke Alliet
- Director, from 03-03-2018 to 20-04-2023
- Roland Maes
- Managing director, from 03-03-2018 to 20-04-2023
Control
Parent
Equity €2.0m
Profit €115,987 in 2026 (profit €139,670 in 2025)
Source: accounts FRAN INVEST 31-03-2026
100%
This company
MACOL
Equity €512,045
Profit €109,910 in 2025
Capital
- Capital
- €192,500
- Shares
- 677
- Contribution per share
- €284
- Equity per share
- €756 in 2025
- Source
- deed of 22-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- FRAN INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-01-2024 ↗
- enige aandeelhouder all shares
Capital over time
- 22-01-2024 Capital stated in the deed · €192,500 · 677 shares