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MACPASE SRL

Active
Private limited companyfounded 2012active for 13 yearsPlace Mac-Auliffe 21, 6600 Bastogne, BelgiumKBO/BCE: BE 0500.626.601
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MACPASE SRLActiveChecked score 53/100
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Directors

Directors
2 directors, last change in 2023
MALARME Sébastien Michel Thérèse Ghislain
Director · appointed in the act of 27-12-2023
Current
PONDANT Pascal Yvon Alain Ghislain
Director · appointed in the act of 27-12-2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 27-12-2023 ↗

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity · €18,832

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MALARME Sébastien Michel Thérèse Ghislain
  • Director, appointed in the act of 27-12-2023, still in office
PONDANT Pascal Yvon Alain Ghislain
  • Director, appointed in the act of 27-12-2023, still in office
gérant unique
  • Sole manager, until 27-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, assemblée fixe nombre, durée mandat, et en cas pluralité pouvoirs”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Cessions n’ont d’effet vis-à-vis de la société et des tiers qu’à dater de leur inscription, nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement actions acquises, cession entre vifs d'actions à personne autre qu'actionnaire”
Share issue ruleThe articles set how and by whom new shares are issued.
“Pour actions données en gage droit revient au débiteur-gagiste, au moins quinze jours à dater de l’ouverture de la souscription”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“25, tout temps par assemblée formes modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“26, dissolution pour quelque cause et à quelque moment”

Articles of association, deed of 27-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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