Skip to content

MACS - holding

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsPoperingseweg 125, 8900 Ieper, BelgiumKBO/BCE: BE 0628.431.821
Summary

MACS - holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €156,276 and a net result of €118,826. Equity is growing by about 2.5% per year across the filed financial years. Its solvency ranks better than 25% of 6,651 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
MACS-holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, zetel kan worden overgebracht naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied…” (deed in Dutch)

deed of 20-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 17:00

deed of 20-12-2023

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

Other provision: “Zonder onttrekking bestaande reserves en met wettelijke/statutaire reserves, Bestemming winst-reserves-dividenden” (deed in Dutch)
Other provision: “17:00, zetel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
3 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023