MAQUET GROUP
ActiveDirectors
Directors
1 director, since incorporation
Board 1
MAQUET Renaud
Current
Director (not named in the articles) · since 26-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-08-2026
Statutory auditor 1
Cabinet PITON et CIE
Current
Company auditor · appointed in the act of 18-04-2025 · permanent representative: Valérie PITON
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 30-01-2024Owners and capital
Shareholders
Stated in the act
act of 27-02-2025 ↗
- MAQUET-SOUDAGE (BE 0422.050.958) 100 shares · 100%
At incorporation
act of 30-01-2024 ↗
- MAQUET Renaud Laurent Ghislain 200 shares (100%) · €20,000 in cash
Capital transactions
Capital over time
- 30-01-2024 Incorporation · €20,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| MAQUET Renaud |
|
| Cabinet PITON et CIE |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Articles of association, deed of 30-01-2024 (in French)