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Complete company report
Generated 28-06-2026
Active BE 0451.702.967Private limited company

MACOTRA

Terhulpsesteenweg 2 ·1560 Hoeilaart, Belgium· 32 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The file of MACOTRA contains 2 historical bankruptcy publications, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 0.1% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 1
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
20 / 100
Moderate risk
Components
· 2 historical bankruptcy publications (+20)
Trust signals 1 signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette — no current open procedure.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 26-09-2025 2025-00531513
31-12-2023 micro 11-12-2024 2024-00615830
31-12-2022 micro 15-12-2023 2023-00533813
31-12-2021 micro 26-05-2023 2023-00095296
31-12-2020 micro 31-12-2021 2021-82500427
31-12-2019 micro 30-12-2020 2020-77800062
31-12-2018 micro 08-07-2019 2019-30200520
31-12-2016 volledig 13-03-2018 2018-06800428
31-12-2015 volledig 30-09-2016 2016-64400594
31-12-2014 volledig 12-03-2015 2015-06000013
Directors & mandates 3 directors
Current directors & mandates
  • Arthur LUST
    Managing director
    State Gazette act 17059442 (26-04-2017)
    Current
    31-03-2017 → present
Former directors (2)
  • Olivier LUST
    Managing director
    State Gazette act 15024701 (13-02-2015)
    Former
    11-02-2014 → 31-03-2017
    2 events
    • 31-03-2017 Resigned· Managing director
    • 11-02-2014 Appointed· Managing director
  • Jean Luc RENAUD
    Managing director
    State Gazette act 15024701 (13-02-2015)
    Former
    — → 11-02-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Directors & mandates1 person
Role Name Tenure Source
Curator MARC-ALAIN SPEIDEL
CHAUSSEE DE LOUVAIN 523, 1380 LASNE
 27-05-2019 → present Belgian State Gazette
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation13-01-1994
StatusActive
Postal code1560
First BS signal 04-06-2019
Latest BS signal 01-07-2019
Connections & network 3 connected companies
Group structure
La Crémaillère
Subsidiary · 1 location
→
Network connections
BEER & MEAT
Shared address
→
CHARCOLCA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Company structure — linked entities1 linked entities
MACOTRABE 0451.702.967MARC-ALAIN SPEIDELReceiver
Mandates
Establishment units 1 location
Rue des Combattants 83, 1310 La Hulpe
Adviesbureaus op het gebied van public relations en communicatie
since 19942.065.594.214
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23033C0080/00C014 Flanders 1,010 m² 1 · 299 m² 12.1 m · 2 fl.
25050B0409/00L000 Wallonia 246 m² 1 · 44 m² 8.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-03-2026
State Gazette act Miscellaneous
Fusion proposal
2025
26-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
18-04-2025
State Gazette act Miscellaneous
proposal
18-04-2025
State Gazette act Capital & shares
18-04-2025
State Gazette act Capital & shares
v3.2
2024
11-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
06-08-2024
State Gazette act Registered-office change
v3.2
06-08-2024
State Gazette act Registered-office change
Jean-Philippe Claesen
17-06-2024
State Gazette act Statutes amendment
Het voorwerp van de vennootschap is niet gewijzigd. · Jean-Philippe Claesen
17-06-2024
State Gazette act Statutes amendment
v3.2
2023
15-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
26-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
25-10-2019
State Gazette act Registered-office change
v3.2
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
01-07-2019
Bankruptcy Bankruptcy reversal
Tribunal de l’entreprise du Brabant wallon · MACOTRA SPRL RUE DES COMBATTANTS 83, 1310 LA HULPE. déclarée le 27 mai 2019 · event 24-06-2019
04-06-2019
Bankruptcy Opening
Tribunal de l’entreprise du Brabant wallon · MACOTRA SPRL RUE DES COMBAT- TANTS 83, 1310 LA HULPE · event 27-05-2019
2018
13-03-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
29-05-2017
State Gazette act Director changes
v3.2
26-04-2017
State Gazette act Director changes
v3.2
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
12-03-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
13-02-2015
State Gazette act Registered-office change
v3.2
13-02-2015
State Gazette act Director changes
v3.2
2014
24-02-2014
State Gazette act Director changes
v3.2
24-02-2014
State Gazette act Registered-office change
v3.2
Lifecycle & Insolvency Signals 2 events
01-07-2019
Bankruptcy Bankruptcy reversal
Date: 24-06-2019 · Tribunal de l’entreprise du Brabant wallon · MACOTRA SPRL RUE DES COMBATTANTS 83, 1310 LA HULPE. déclarée le 27 mai 2019 · Publications in State Gazette ↗
04-06-2019
Bankruptcy Opening
Date: 27-05-2019 · Tribunal de l’entreprise du Brabant wallon · MACOTRA SPRL RUE DES COMBAT- TANTS 83, 1310 LA HULPE · Publications in State Gazette ↗
Time machine — BS events + macro context 2019 — 2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-06-04 · Bankruptcy · Opening2019-07-01 · Bankruptcy · Bankruptcy reversal
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 15 acts
Capital history · 2
18-04-2025
Capital change
18-04-2025
v3.2
Address history · 5
06-08-2024
v3.2
06-08-2024
Registered-office move
25-10-2019
v3.2
13-02-2015
v3.2
24-02-2014
v3.2
All acts · 15 updated 3 months ago
2026
10-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-03",
    "act_kind_objet": "FUSIE DOOR ABSORPTIE"
  },
  "key_dates": [
    {
      "date": "2026-03-03",
      "label": "neergelegd/ontvangen ter griffie"
    },
    {
      "date": "2026-01-10",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf wanneer de handelingen van de overgenomen vennootschap boekhoudkundig geacht worden voor rekening van de overnemende vennootschap te zijn verricht"
    },
    {
      "date": "2025-04-14",
      "label": "Verhuizing van het hoofdkantoor"
    }
  ],
  "key_parties": [
    {
      "kbo": "26034861",
      "kind": "org",
      "name": "MACOTRA",
      "role": "De absorberende vennootschap"
    },
    {
      "kind": "org",
      "name": "CHARCOLCA",
      "role": "De eerste geabsorbeerde onderneming"
    },
    {
      "kind": "org",
      "name": "BEER \u0026 MEAT",
      "role": "De tweede geabsorbeerde onderneming"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "B.V.",
    "_kbo_extracted_mismatch": "0470.359.037"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
18-04-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": null,
    "act_kind_objet": "FUSIE DOOR ABSORPTIE"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.702.967",
        "name": "MACOTRA",
        "role": "acquiring",
        "address": "Terhulpsesteenweg 2 - 1560 Hoeilaart",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0470.359.037",
        "name": "CHARCOLCA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Charleroi 38, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0660.875.747",
        "name": "BEER \u0026 MEAT",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Charleroi 38, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "682",
      "682, lid 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle actief- en passiefbestanddelen van de overgenomen vennootschappen gaan over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "MACOTRA, een besloten vennootschap gevestigd in Hoeilaart, voert een vereenvoudigde fusie door overneming uit. Hierbij worden de ondernemingen van de geabsorbeerde vennootschappen CHARCOLCA en BEER \u0026 MEAT ge\u00EFntegreerd in MACOTRA. De overnemende vennootschap zal 100% van het aandelenkapitaal van de overgenomen vennootschappen bezitten, zonder dat er nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-04-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2025-02-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
18-04-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "BV"
  }
}
2024
06-08-2024 Registered office moved to Hoeilaart Registered-office change
  • Terhulpsesteenweg 2, 1560 Hoeilaart
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoeilaart",
        "region": "Vlaams Gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": null,
      "effective_date": "2024-05-23",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te vestigen in het Vlaams Gewest, meer bepaald in 1560 Hoeilaart, Terhulpsesteenweg 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "BV"
  }
}
06-08-2024 Registered office moved to Hoeilaart Registered-office change·Jean-Philippe Claesen
  • Terhulpsesteenweg 2 1560 Hoeilaart
Notary: Jean-Philippe Claesen · Hoeilaart
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terhulpsesteenweg 2\n1560 Hoeilaart",
        "city": "Hoeilaart",
        "region": "vlaams_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te vestigen in het Vlaams Gewest, meer bepaald in 1560 Hoeilaart, Terhulpsesteenweg 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Jean-Philippe Claesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoeilaart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-06",
    "filing_date": "2024-05-23",
    "act_kind_objet": "BV(BA): wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte van 23/05/2024"
  ]
}
17-06-2024 Articles of association amended — alignment with the new Companies Code, legal-form conversion and change of corporate purpose Statutes amendment·Jean-Philippe Claesen
Summary: Het voorwerp van de vennootschap is niet gewijzigd.Notary: Jean-Philippe Claesen · Hoeilaart
Technical details 
{
  "notary": {
    "name": "Jean-Philippe Claesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoeilaart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-05",
    "act_kind_objet": "SRL: modification"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "duration_change",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full_after": "MACOTRA",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MACOTRA",
    "current_zetel_raw": "Chauss\u00E9e de Charleroi 38 1380 Lasne",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Permitte aan het bestuur om intercalaire dividenden te betalen uit het lopende of voorbije oordelingsjaar, mits het respecteren van het dubbele test van netto-actief en vloeibaarheid.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "LUST Arthur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 23/05/2024",
    "statuts coordonn\u00E9es"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is niet gewijzigd.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 49579.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
17-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
25-10-2019 Registered office moved from La Hulpe to Lasne Registered-office change
  • Rue des Combattants 83, 1310 La Hulpe → Chaussée de Charleroi 38, 1380 Lasne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Rue des Combattants",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social, \u00E0 partir du 28 mars 2019, de la rue des combattants 83 \u00E0 1310 La Hulpe vers Chauss\u00E9e de Charleroi 38 \u00E0 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}
2017
29-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}
26-04-2017 1 director appointed, 1 resigning Director changes
  • Arthur LUST — Gedelegeerd bestuurder
  • Olivier LUST — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LUST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "D\u00E9cide de la d\u00E9mission de Monsieur Olivier LUST, \u00E0 la date du 31 mars 2017 de son poste de g\u00E9rant, Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur LUST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Accepte la nomination, au poste de g\u00E9rant, de Monsieur Arthur LUST, \u00E0 la date du 31 mars 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}
2015
13-02-2015 Registered office moved from Lasne to La Hulpe Registered-office change
  • Rue de la Chapelle Saint-Germain 6A, 1380 Lasne → Rue des Combattants 83, 1310 La Hulpe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Rue des Combattants",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Rue de la Chapelle Saint-Germain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "6A"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal, Monsieur Olivier LUST, pr\u00E9cit\u00E9, g\u00E9rant unique de la soci\u00E9t\u00E9, d\u00E9clare transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter du 1er janvier 2015, vers: La Hulpe (1310), Rue des Combattants 83."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}
13-02-2015 1 director appointed, 1 resigning Director changes
  • Olivier LUST — Gedelegeerd bestuurder
  • Jean Luc RENAUD — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc RENAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9mission de Monsieur Jean Luc RENAUD, domicili\u00E9 et demeurant \u00E0 Lasne (1380), Rue de la Chapelle Saint-Germain 6A, \u00E0 compter du 11 f\u00E9vrier 2014; d\u00E9charge pleine et enti\u00E8re lui est pr\u00E9sentement donn\u00E9e \u00E0 compter du 11 f\u00E9vrier 2014 et sera confirm\u00E9e lors de la prochaine assembi\u00E9e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LUST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-11",
      "evidence_quote": "Monsieur Olivier LUST, domicili\u00E9 et demeurant \u00E0 Rhode-Saint-Gen\u00E8se (1640), Avenue de la Ros\u00E9e 10, est d\u00E9sign\u00E9 par l\u0027assembl\u00E9e en qualit\u00E9 de g\u00E9rant non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter du 11 f\u00E9vrier 2014; lequel ici pr\u00E9sent accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}
2014
24-02-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}
24-02-2014 Registered office moved within Lasne Registered-office change
  • Chaussée de Louvain 431F, 1380 Lasne → Rue de la Chapelle Saint-Germain 6A, 1380 Lasne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Rue de la Chapelle Saint-Germain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "6A"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "431F"
      },
      "effective_date": "2014-02-11",
      "evidence_quote": "Pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal, le g\u00E9rant unique, Monsieur Jean Luc RENAUD, pr\u00E9qualifi\u00E9, d\u00E9clare transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter de ce jour vers: Lasne (1380), Rue de la Chapelle Saint-Germain 6A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.702.967",
    "name_full": "MACOTRA",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Marktonderzoekbureaus74131Adviesbureaus op het gebied van public relations en communicatie70210Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameNL MACOTRA
Registered office
Terhulpsesteenweg 2
1560 Hoeilaart, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
EUROPEAN INVEST COMPANY BE 0424.681.242 · Hoeilaart
A-FIRST BE 0407.890.839 · Elsene
ACOSER BE 0421.848.248 · Sint-Lambrechts-Woluwe
ADEXCO BE 0421.493.011 · Etterbeek
ADMIFIN BE 0418.077.126 · Sint-Pieters-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative