VERBIESE
ActiveDirectors
Directors
1 director, 1 in day-to-day management
Board 1
MACS - holding
Current
Director · since 07-12-2023 · Private limited company · permanent representative: VERBIESE Stein · listed in the 2025 annual accounts, filed on 14-04-2026
Day-to-day management 1
MACS - holding
Current
Managing director · in office according to the act of 20-12-2023 · Private limited company · permanent representative: VERBIESE Stein
Permanent representatives 1
VERBIESE Stein
Current
Permanent representative · in office according to the act of 20-12-2023 · for MACS - holding
Owners and capital
Shareholders
1 ownerOwners 1
-
49.22%
Capital transactions
Capital over time
- 20-12-2023 Capital stated in the deed · €147,006.54 · 6,822 shares
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| MACS - holding |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, enige bestuurder”
Articles of association, deed of 20-12-2023 (in Dutch)