MACOTRA
Curator
1 mandateCurator, Chaussee De Louvain 523, 1380 Lasne
from 27-05-2019 to 24-06-2019
Also on 101 other cases
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 17-06-2024
term without a fixed end
earlier manager, until 17-06-2024
listed in the 2024 annual accounts, filed on 26-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-08-2024
Mandates through the years
1 name, the dashed line is todayLUST Arthur
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LUST Arthur
- Director (not named in the articles), from 31-03-2017 to date
- Manager, until 17-06-2024
Control
Capital
- Contribution
- €49,578.70
- Shares
- 200
- Contribution per share
- €248
- Equity per share
- €758 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 06-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail of, voor personen waarvan vennootschap niet over e-mailadres beschikt, per gewone post, ten minste vijftien dagen te rekenen van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Capital transactions
Capital over time
- 06-08-2024 Capital stated in the deed · 200 shares
- 17-06-2024 Converted to unavailable equity