T-MAC EXPERTISE
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
MACHARIS Thierry Jozef Jenny
Current
Director · appointed in the act of 23-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-04-2026Owners and capital
Shareholders
At incorporation
act of 23-04-2026 ↗
- MACHARIS Thierry Jozef Jenny 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 23-04-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Absolute meerderheid van stemmen, algemene kosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten.”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten, zijn ertoe gehouden de toestemming van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, tenzij het bevoegde orgaan er anders over beslist., In geval van een enige…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, wanneer door wet vereist”
Articles of association, deed of 23-04-2026 (in Dutch)