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MACRO BEHEER

Active
Public limited companyfounded 2000active for 25 yearsSchietboomstraat 9, 3600 Genk, BelgiumKBO/BCE: BE 0473.347.528
Summary

MACRO BEHEER has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €257,368 and a net result of €7,852. Equity remains stable across the filed financial years (±0.9% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MACRO BEHEER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om op authentieke wijze statutenwijziging te doen vaststellen, Vlaamse Gewest” (deed in Dutch)

deed of 12-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 14: Samenstelling van de raad van bestuur, 6 jaar” (deed in Dutch)

deed of 12-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding respectievelijke rechten bij splitsing blote eigendom en…” (deed in Dutch)

deed of 12-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 May at 14:00

deed of 12-06-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, bij gebrek aan benoeming vereffening door bestuursorgaan in functie als college van vereffenaars” (deed in Dutch)
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid” (deed in Dutch)

deed of 12-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren, bestuursorgaan” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, rechten niet geschorst;indien enkel stemrechten geschorst deelname zonder stemming” (deed in Dutch)
Other provision: “Overeenkomstig wettelijke bepalingen, bestemming van de winst” (deed in Dutch)
4 more provisions in the deed, see the deed of 12-06-2023

deed of 12-06-2023