MACTO
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDE CLERCQ Sebastien
Director
Director
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
Contribution
deed of 15-03-2023 ↗
- Juanita Pascual-Madorran 12 shares · €620,000 in kind
At incorporation
deed of 05-10-2022 ↗
- DE CLERCQ Sebastien founder
- DE CLERCQ Jean-Baptiste founder
Capital transactions
Capital over time
- 30-09-2026 Capital increase of €40,000 · 4 new shares
- 30-09-2026 Capital increase of €20,000 · 2 new shares
- 09-10-2025 Capital increase of €50,000 · 1 new share · in cash
- 02-09-2024 Capital stated in the deed · 115 shares
- 06-07-2023 Capital increase of €50,000 · in cash
- 02-02-2023 Capital stated in the deed · 101 shares
- 05-10-2022 Incorporation · €10,000 · 100 shares