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MAXIMUM AIRFLOW LIMITED

Actief
Buitenlandse entiteit· 0 jaar actief
Barrogstown, Sruthan - ·0000 Maynooth, België
BE 1038.867.228
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 17 dagen geleden
2026
12-06-2026 Oprichting van een Private stichting Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": null,
  "subject_company": {
    "kbo": "1038.867.228",
    "name_full": "MAXIMUM AIRFLOW LIMITED",
    "legal_form": "Private stichting"
  },
  "initial_directors": [],
  "incorporation_date": "2026-06-10",
  "post_incorporation_mandates": []
}
12-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Branch open
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)"
  },
  "decision": {
    "body": null,
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "branch_open",
  "other_address": {
    "action": "added",
    "purpose": "succursale",
    "address_new": "Rue de Wasmu\u00EBl 8, 7390 Quaregnon",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1038.867.228",
    "name_full": "MAXIMUM AIRFLOW LIMITED",
    "legal_form": "Private Company Limited by Shares"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Trejbiez Arnaud",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-06-2026 Oprichting van een Private Company Limited by Shares Oprichting·Trejbiez Arnaud
Notaris: Trejbiez Arnaud · unknown
Technische details
{
  "notary": {
    "name": "Trejbiez Arnaud",
    "firm_city": null,
    "firm_name": null,
    "office_city": "unknown",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-06-10",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1038.867.228",
        "name": "MAXIMUM AIRFLOW LIMITED",
        "address": "Barrogstown, Sruthan, Maynooth, Irlande",
        "country": "IE",
        "legal_form": "Private Company Limited by Shares",
        "foreign_register_name": "Irish Companies Registration Office",
        "foreign_register_number": "1038867228"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)\n\nSoci\u00E9t\u00E9 m\u00E8re:\nMAXIMUM AIRFLOW LIMITED (Private Company Limited by Shares), dont le si\u00E8ge se situe:\nBarrogstown, Sruthan - , 0000 Maynooth, Irlande\nLes activit\u00E9s et buts de la soci\u00E9t\u00E9 m\u00E8re :\nInstallation de plomberie, de chaffage et de syst\u00E8mes HVAC\nOuverture de succursale(s) en Belgique \u00E0 l\u0027adresse:\nRue de Wasmu\u00EBl 8, 7390 Quaregnon, sous la d\u00E9nomination Maximum Airflow Belgium.\nLes activit\u00E9s de la succursale :\nTous travaux r\u00E8glement\u00E9s et non r\u00E8glement\u00E9s du b\u00E2timent.",
    "is_lucrative": true,
    "short_summary": "Ouverture d\u0027une succursale en Belgique par une soci\u00E9t\u00E9 irlandaise sp\u00E9cialis\u00E9e dans les installations de plomberie, chauffage et syst\u00E8mes HVAC."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "vierde donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-06-10",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1038.867.228",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "MAXIMUM AIRFLOW LIMITED",
    "legal_form": "Private Company Limited by Shares",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de Wasmu\u00EBl 8, 7390 Quaregnon, Belgique",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Sacha Le Breton",
        "address": "Barrogstown, Sruthan, W23 N6C3 Maynooth, Irlande"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Trejbiez Arnaud",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}
12-06-2026 Oprichting van een Private Company Limited by Shares Oprichting
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-06-10",
    "unanimous": null
  },
  "founders": [],
  "voorwerp": {
    "full_text": "CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE\nSUCCURSALE)\n\nSoci\u00E9t\u00E9 m\u00E8re:\nMAXIMUM AIRFLOW LIMITED (Private Company Limited by Shares), dont le si\u00E8ge se situe:\nBarrogstown, Sruthan - , 0000 Maynooth, Irlande\n\nLes activit\u00E9s et buts de la soci\u00E9t\u00E9 m\u00E8re :\nInstallation de plomberie, de chaffage et de syst\u00E8mes HVAC\n\nOuverture de succursale(s) en Belgique \u00E0 l\u0027adresse:\nRue de Wasmu\u00EBl 8, 7390 Quaregnon, sous la d\u00E9nomination Maximum Airflow Belgium.\n\nLes activit\u00E9s de la succursale :\nTous travaux r\u00E8glement\u00E9s et non r\u00E8glement\u00E9s du b\u00E2timent.",
    "is_lucrative": true,
    "short_summary": "Ouverture de succursale en Belgique pour les travaux du b\u00E2timent."
  },
  "governance": null,
  "fiscal_year": null,
  "agm_schedule": null,
  "founding_event": {
    "n_shares_total": null,
    "n_share_classes": null,
    "bank_attestation": null,
    "amount_paid_in_eur": null,
    "incorporation_date": "2026-06-10",
    "amount_subscribed_eur": null,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1038.867.228",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "MAXIMUM AIRFLOW LIMITED",
    "legal_form": "Private Company Limited by Shares",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de Wasmu\u00EBl8\n7390 Quaregnon",
    "equity_account_type": null
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Sacha Le Breton",
        "address": "Barrogstown, Sruthan , W23 N6C3 Maynooth, Irlande"
      },
      "via_org": null,
      "role_sub": null,
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": null,
      "holder_person_name": "Trejbiez Arnaud"
    }
  ]
}