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MACTO

Active Private limited companyfounded 2022active for 4 yearsJuliaan Braekeleirsstraat 36, 9030 GhentKBO/BCE: BE 0791.757.847

Board

1 director, since incorporation
Director
appointed by deed of 05-10-2022 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • DE CLERCQ Sebastien
    • Director, appointed by deed of 05-10-2022, still in office

Control

Founders
DE CLERCQ Sebastien, DE CLERCQ Jean-Baptiste
This company
MACTO
Equity €735,640
Profit €28,537 in 2025

Capital

Contribution
€170,000
Shares
122 in the deed of 02-09-2024 and 3 later capital increases
Contribution per share
€1,393
Equity per share
€6,030 in 2025
Source
deed of 05-10-2022 and 4 later capital increases

Articles of association

deed of 05-10-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding bestuurders, alle handelingen stellen in kader van vergoeden van bestuurder(s) in geld/in natura of via voordelen van alle aard”
“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering die bestuurder(s) benoemt”

Shareholders

  • Juanita Pascual-Madorran 12 shares · €620,000 in kind
At incorporation deed of 05-10-2022 ↗

Capital transactions

Capital over time
  1. 30-09-2026 Capital increase of €40,000 · 4 new shares
  2. 30-09-2026 Capital increase of €20,000 · 2 new shares
  3. 09-10-2025 Capital increase of €50,000 · 1 new share · in cash
  4. 02-09-2024 Capital stated in the deed · 115 shares
  5. 06-07-2023 Capital increase of €50,000 · in cash
  6. 02-02-2023 Capital stated in the deed · 101 shares
  7. 05-10-2022 Incorporation · €10,000 · 100 shares

Next steps