MAECKELBERGH

Active

Private limited companyfounded 2011active for 15 yearsBlondekensveldweg 15, 8680 Koekelare, BelgiumKBO/BCE: BE 0835.214.540

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MAECKELBERGHActiveChecked score 94/100

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Directors

3 directors, last change in 2023

MAECKELBERGH Marlies Rachel

Director (not named in the articles) · appointed in the act of 07-04-2023 · listed in the 2025 annual accounts, filed on 17-06-2026

Current

MAECKELBERGH Noël

Director (not named in the articles) · appointed in the act of 07-04-2023 · earlier manager, until 07-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026

Current

CALLWAERT Rita

Director · listed in the 2025 annual accounts, filed on 17-06-2026

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 07-04-2023

Owners and capital

Capital transactions

Capital over time

07-04-2023 Converted to unavailable equity

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
MAECKELBERGH Marlies Rachel	Director (not named in the articles), appointed in the act of 07-04-2023, still in office
MAECKELBERGH Noël	Manager, until 07-04-2023 Director (not named in the articles), appointed in the act of 07-04-2023, still in office
CALLWAERT Rita	Director, since before 31-12-2025
CALLEWAERT Rita	Manager, until 07-04-2023 Director (not named in the articles), appointed in the act of 07-04-2023, no longer listed in the 2025 annual accounts

Articles of association

Board rule: “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
“Collegiaal orgaan,geldig bij meerderheid aanwezig of vertegenwoordigd,besluiten met meerderheid van stemmen, voeren gezamenlijk bestuur”
“Algemene kosten,los van representatie-reis-verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt…”

Articles of association, deed of 07-04-2023 (in Dutch)

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