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MACY

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsNieuwescheldestraat 1-3, 9052 Gent, BelgiumKBO/BCE: BE 0803.777.830
Summary

MACY 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 €55,530 and a net result of €542. Equity is growing by about 47% per year across the filed financial years. Its solvency ranks better than 24% of 9,736 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
MACY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag bij enkel besluit administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 12-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Board ruleHow the board is made up, meets and takes decisions.
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, Artikel 14” (deed in Dutch)
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 12-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling” (deed in Dutch)

deed of 12-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 11:00

deed of 12-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 12-07-2023

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

Other provision: “Dagelijks bestuur, Artikel 16” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Bijeenroeping buitengewone algemene vergadering en oproepingen, Artikel 18” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 19” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, Artikel 20” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register voor eigen categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek daaraan aanwezige aandeelhouder meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Interimdividenden, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, verminderd met overgedragen…” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden, lasten, kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen…” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-07-2023

deed of 12-07-2023

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