PRO-MAC
ActiveDirectors
Directors
1 director, last change in 2024
MACOYE Gino Eugeen Leonce
Current
Director (not named in the articles) · in office according to the act of 08-01-2024 · earlier manager, until 08-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €6,300
- 08-01-2024 Converted to unavailable equity · €1,890
- 08-01-2024 Converted to uncalled contributions · €12,600
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| MACOYE Gino Eugeen Leonce |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Algemene vergadering kan stemrecht schorsen tot één persoon aangewezen is, vennootschap erkent maar één eigenaar per effect”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 08-01-2024 (in Dutch)