MACSYS
The computed 12-month bankruptcy probability of MACSYS is 0.4% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Board | 7 |
| Locations | 10 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00286057 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00265105 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00267981 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20316971 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39000569 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31200537 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33000154 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22100538 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28300567 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31000242 |
-
CABLegal entityDirector· perm. rep.: Jovana MoulardeState Gazette act 24102226 (08-07-2024)Current27-06-2024 → present
-
Frédéric DaucheDirectorState Gazette act 24102226 (08-07-2024)Current27-06-2024 → present
-
Isabelle EimerDirectorState Gazette act 24102226 (08-07-2024)Current27-06-2024 → present
-
CAB, société d'exercice libéral par actions simplifiéeDirectorState Gazette act 20142169 (01-12-2020)Current01-12-2020 → present
-
Quinquies NVLegal entityPersoon belast met dagelijks bestuurState Gazette act 20142169 (01-12-2020)Current01-12-2020 → present
-
Stéphane EimerDirectorState Gazette act 20142169 (01-12-2020)Current01-12-2020 → present
-
Nicolas de QuinnemarDagelijks bestuurderState Gazette act 22025894 (24-02-2022)Current12-02-2015 → present
4 events
- 24-02-2022 Appointed· Dagelijks bestuurder
- 10-07-2018 Appointed· Managing director
- 12-02-2015 Appointed· Director
- 12-02-2015 Appointed· Managing director
Historic, not recently confirmed (3)
-
Frederica VerheydenManaging directorState Gazette act 18106928 (10-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Luc De VrieseManaging directorState Gazette act 18106928 (10-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 10-07-2018 Appointed· Managing director
- 29-06-2016 Appointed· Managing director
-
CVBA DVM AdviceLegal entityDirectorState Gazette act 16089467 (29-06-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 01-12-2020 Resigned· Director
- 29-06-2016 Appointed· Director
- 29-06-2016 Appointed· Managing director
Permanent representatives (1)
-
Luc De VrieseVaste vertegenwoordigerState Gazette act 20004757 (08-01-2020)Permanent representative08-01-2020 → present
Former directors (3)
-
ALGINO NVLegal entityDirectorState Gazette act 20142169 (01-12-2020)Former- → 01-12-2020
-
Frédérica VerheydenDirectorState Gazette act 20142169 (01-12-2020)Former- → 01-12-2020
-
Gino De RaedtManaging directorState Gazette act 18106928 (10-07-2018)Former10-07-2018 → 01-12-2020
2 events
- 01-12-2020 Resigned· Director
- 10-07-2018 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Figurad Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 27-07-2021 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 27-07-2021 → present |
| Ann De Causmaecker Statutory auditor succeeded by Figurad Bedrijfsrevisoren BV in 2021 |
- | 21-12-2018 → 27-07-2021 |
| Bart Roose Commissaris (vast vertegenwoordiger van bedrijfsrevisorenvereniging) succeeded by Ann De Causmaecker in 2018 |
- | 04-12-2015 → 21-12-2018 |
| Guy De Vooght Commissaris (vertegenwoordiger van bedrijfsrevisorenvereniging) |
- | - → 04-12-2015 |
| Luc Criel Statutory auditor |
- | 27-11-2017 → 21-12-2018 |
| Marc De Cock Statutory auditor |
- | 22-07-2016 → 27-11-2017 |
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 28-04-1989 |
| Status | Active |
| Postal code | 9200 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42021A1019/00F000 | Flanders | 1.2 ha | 1 · 2,214 m² | 8.8 m · 1 fl. |
| 13302C0354/00G002 | Flanders | 7,347 m² | 1 · 2,025 m² | - |
| 71323C0280/00F006 | Flanders | 4,122 m² | 1 · 1,816 m² | 6.9 m · 2 fl. |
| 71352D0930/00Y015 | Flanders | 4,029 m² | 1 · 1,344 m² | 5.1 m · 1 fl. |
| 44001B0111/00R000 | Flanders | 3,579 m² | 1 · 713 m² | 8.3 m · 1 fl. |
| 12392A0786/00W000 | Flanders | 3,342 m² | 1 · 1,039 m² | 9.3 m · 1 fl. |
| 62038A0367/00F003 | Wallonia | 2,697 m² | 1 · 270 m² | 7.2 m · 2 fl. |
| 11808H1207/00T007 | Flanders | 1,739 m² | 1 · 483 m² | 30.3 m · 5 fl. |
| 92010D0169/00K000 | Wallonia | 1,737 m² | 1 · 400 m² | - |
| 23026A0120/00C002 | Flanders | 1,236 m² | 1 · 530 m² | 9.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-07-2024 7 directors appointed
- Frédéric Dauche, Bestuurder
- Isabelle Eimer, Bestuurder
- Jovana Moularde, Bestuurder
- Arnaud Van Oekel, Gedelegeerd bestuurder
- Candice Kunkera, Gedelegeerd bestuurder
- Lola Verelst, Gedelegeerd bestuurder
- Charles Haverbeke, Gedelegeerd bestuurder
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}24-02-2022 Nicolas de Quinnemar appointed as dagelijks bestuurder
- Nicolas de Quinnemar, Dagelijks bestuurder
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}27-07-2021 2 directors appointed
- Figurad Bedrijfsrevisoren BV, Commissaris
- KPMG Bedrijfsrevisoren BV, Commissaris
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}04-12-2020 Articles of association amended
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}01-12-2020 3 directors appointed, 4 resigning
- Stéphane Eimer, Bestuurder
- CAB, société d'exercice libéral par actions simplifiée, Bestuurder
- Quinquies NV, Persoon belast met dagelijks bestuur
- ALGINO NV, Bestuurder
- DVM ADVICE CVBA, Bestuurder
- Frédérica Verheyden, Bestuurder
- Gino de Raedt, Bestuurder
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}08-01-2020 Luc De Vriese appointed as vaste vertegenwoordiger
- Luc De Vriese, Vaste vertegenwoordiger
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}21-12-2018 1 director appointed, 1 resigning
- Ann De Causmaecker, Commissaris
- Luc Criel, Commissaris
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}10-07-2018 4 directors appointed
- Gino De Raedt, Gedelegeerd bestuurder
- Nicolas De Quinnemar, Gedelegeerd bestuurder
- Luc De Vriese, Gedelegeerd bestuurder
- Frederica Verheyden, Gedelegeerd bestuurder
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- Luc Criel, Commissaris
- Marc De Cock, Commissaris
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}22-07-2016 Marc De Cock appointed as statutory auditor
- Marc De Cock, Commissaris
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}29-06-2016 3 directors appointed
- CVBA DVM Advice, Bestuurder
- CVBA DVM Advice, Gedelegeerd bestuurder
- Luc De Vriese, Gedelegeerd bestuurder
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}04-12-2015 1 director appointed, 1 resigning
- Bart Roose, Commissaris (vast vertegenwoordiger van bedrijfsrevisorenvereniging)
- Guy De Vooght, Commissaris (vertegenwoordiger van bedrijfsrevisorenvereniging)
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}
},
{
"kind": "director_in",
"role": "commissaris (vast vertegenwoordiger van bedrijfsrevisorenvereniging)",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}12-02-2015 2 directors appointed
- Nicolas De Quinnemar, Bestuurder
- Nicolas De Quinnemar, Gedelegeerd bestuurder
Technical details
{
"events": [
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{
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MACSYS |