Macomax
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 12-03-2025
earlier manager and general partner, until 12-03-2025
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-03-2025
Mandates through the years
1 name, the dashed line is todayDieltiëns Maxime
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Dieltiëns Maxime
- Statutory manager, appointed by deed of 28-01-2022, until 12-03-2025
- Director (not named in the articles), appointed by deed of 12-03-2025, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €361 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2025 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, onbepaalde duur bij gebrek bepaling duurtijd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 15:00
Shareholders
At incorporation
deed of 28-01-2022 ↗
- Dieltiëns Maxime beherende vennoot · 99 shares · €99
- Guinée Caroline stille vennoot · 1 share · €1
Capital transactions
Capital over time
- 12-03-2025 Converted to available equity
- 28-01-2022 Incorporation · €100 · 100 shares
- 28-01-2022 Incorporation · €99 · 99 shares