MACOMA
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
MALUMA
Current
Director · since 01-06-2022 · Private limited company · permanent representative: Matthias Maes · listed in the 2025 annual accounts, filed on 17-06-2026
MAES Lukas
Current
Director · since 01-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Permanent representatives 1
Matthias Maes
Current
Permanent representative · appointed in the act of 16-09-2022 · for MALUMA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid…”
deed of 06-06-2024Owners and capital
Shareholders
1 ownerChain of control
- MALUMA
- MACOMA
Owners 1
- MALUMAparentSourceaccounts MALUMA 2025Equity €791,223 Profit of €177,630 in 2025 (profit of €168,145 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 06-06-2024 ↗
- enige aandeelhouder all shares
Capital over time
- 06-06-2024 Converted to unavailable equity
Mandate history
5 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MALUMA |
|
| MAES Lukas |
|
| LAEVEREN Corinne Charlina Josephina |
|
| MAES Maurice |
|
| Matthias Maes |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”
Articles of association, deed of 06-06-2024 (in Dutch)