MACON
Board
2 directors, 1 in day-to-day management, last change in 2024Sole director (not named in the articles)
since 01-03-1999
term without a fixed end
earlier sole statutory director, until 16-01-2024
listed in the 2025 annual accounts, filed on 27-05-2026
Director (not named in the articles) and day-to-day manager
appointed by deed of 20-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
Mandates through the years
2 names, the dashed line is todayDE SUTTER Nathalie
Sole director (not named in the articles)
Sole director (not named in the articles)
Bjorn De Haeck
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- DE SUTTER Nathalie
- Sole director (not named in the articles), from 01-03-1999 to date
- Sole statutory director, until 16-01-2024
- Bjorn De Haeck
- Director (not named in the articles), since before 31-12-2023
- Day-to-day manager, appointed by deed of 20-02-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (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.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding, al dan niet in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 20:00
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity · €18,600
- 16-01-2024 Converted to unavailable equity · €1,860
- 16-01-2024 Converted to available equity · €20,460