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Macshold

Active Private limited companyfounded 2006active for 20 yearsElzenstraat 101, 2540 HoveKBO/BCE: BE 0879.838.795 #8 oldest company in Hove, Finance and insurance sector
Macshold
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Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 07-02-2024 term without a fixed end
earlier manager, until 07-02-2024
listed in the 2025 annual accounts, filed on 23-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bestuur en de vertegenwoordiging: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al…”
deed of 07-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Board
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 07-02-2024
    • Board, from before 30-06-2022 to 07-02-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€120,000
Source
2025 annual accounts

Articles of association

deed of 07-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of December at 20:00

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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