MACQUIDIS
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 22-05-2025
Mandates through the years
4 names, the dashed line is todayHAMMOND Maxime
Director
Director
François HAMMOND
Director
Director
Valérie VIERENDEELS
Director
Director
VAN HOVE Jean,Marie,Frédéric
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- HAMMOND Maxime
- Director, appointed by deed of 27-04-2023, until 22-05-2025
- François HAMMOND
- Director, from 02-10-2015 to 20-11-2023
- Valérie VIERENDEELS
- Director, from 02-10-2015 to 20-11-2023
- VAN HOVE Jean,Marie,Frédéric
- Director, until 20-02-2020
Control
Shareholders
and 1 other
This company
MACQUIDIS
Equity €93,271
Profit €5,271 in 2025
Capital
- Capital
- €80,000
- Shares
- 3,200
- Contribution per share
- €25
- Equity per share
- €29.15 in 2025
- Source
- deed of 22-05-2025
Articles of association
deed of 22-05-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Assemblée générale des actionnaires, six ans au plus”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actionnaires peuvent prendre connaissance de l'intégralité du registre concernant leur classe de titres, nominatives”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Shareholders
Stated in the deed
deed of 20-11-2023 ↗
- François HAMMOND 2,592 shares
- Valérie VIERENDEELS 455 shares
- SOCIETE DE PERFORMANCE REGIONALE ALIMENTAIRE BELGIUM (BE 0525.964.682) 152 shares
- ITM BELGIUM (BE 0444.175.173) 1 share
Capital transactions
Capital over time
- 22-05-2025 Capital stated in the deed · €80,000 · 3,200 shares
- 20-11-2023 Capital stated in the deed · 3,200 shares