Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
67 aktes Kapitaalverloop · 10
30-12-2024
v3.2
30-12-2024
Kapitaalwijziging
30-12-2024
v3.2
05-01-2024
v3.2
05-01-2024
v3.2
16-12-2021
v3.2
16-12-2021
v3.2
20-06-2019
v3.2
20-06-2019
v3.2
03-07-2014
v3.2
Adresverloop · 3
19-06-2025
v3.2
19-06-2025
Zetelwijziging
19-06-2025
Zetelwijziging
Alle aktes · 67
bijgewerkt 4 maanden geleden
2026
04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Steven Van Bael — Commisaris
- Filip Lozie — Commisaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE"
}
}04-02-2026 2 herbenoemd
- Steven Van Bael — Commissaris
- Filip Lozie — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Steven Van Bael BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 WWV vanaf 1 juli 2025 zal vertegenwoordigd worden door Steven Van Bael BV, met a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Filip Lozie BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 WWV vanaf 1 juli 2025 zal vertegenwoordigd worden door Steven Van Bael BV, met a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}2025
27-08-2025 2 bestuurders benoemd
- Didier Vanderperren — Bestuurder
- Gerald Lautenschläger — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Didier Vanderperren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Gerald Lautenschl\u00E4ger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive"
}
}27-08-2025 1 bestuurder benoemd, 2 herbenoemd
- Olivier Sermeus — Bestuurder
- Didier Vanderperren — Bestuurder
- Gerald Lautenschläger — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Vanderperren",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van het einde van het bestuursmandaat van de heer Didier Vanderperren en de heer Gerald Lautenschl\u00E4ger, en besluiten tot de hernieuwing ervan."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerald Lautenschl\u00E4ger",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van het einde van het bestuursmandaat van de heer Didier Vanderperren en de heer Gerald Lautenschl\u00E4ger, en besluiten tot de hernieuwing ervan."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Sermeus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finez BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Finez BV vertegenwoordigd door haar vaste vertegenwoordiger Olivier Sermeus Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}27-08-2025 2 herbenoemd
- Didier Vanderperren — Bestuurder
- Gerald Lautenschläger — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Vanderperren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Finez BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het einde van het bestuursmandaat van de heer Didier Vanderperren en de heer Gerald Lautenschl\u00E4ger, en besluiten tot de hernieuwing ervan.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerald Lautenschl\u00E4ger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Finez BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het einde van het bestuursmandaat van de heer Didier Vanderperren en de heer Gerald Lautenschl\u00E4ger, en besluiten tot de hernieuwing ervan.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-27",
"filing_date": "2025-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2025 Zetelverplaatsing van Kontich naar Mechelen
- Pierstraat 229, 2550 Kontich → Bedrijvenlaan 4, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Bedrijvenlaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "229"
},
"effective_date": "2025-07-01",
"evidence_quote": "De bestuurders beslissen om met ingang van 1 juli 2025 de zetel van de vennootschap te verplaatsen van Pierstraat 229, 2550 Kontich naar Bedrijvenlaan 4, 2800 Mechelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}19-06-2025 Zetelverplaatsing van Kontich naar Mechelen
- Pierstraat 229, 2550 Kontich → Bedrijvenlaan 4, 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bedrijvenlaan 4, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Bedrijvenlaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 229, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "229",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-05-16",
"unanimous": null
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finez BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}19-06-2025 Zetelverplaatsing van Kontich naar Mechelen
- Pierstraat 229, 2550 Kontich → Bedrijvenlaan 4, 2800 Mechelen
Notaris:
Didier Vanderperren · AntwerpenKantoor:
Finez BV
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bedrijvenlaan 4, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Bedrijvenlaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 229, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "229",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De bestuurders beslissen om met ingang van 1 juli 2025 de zetel van de vennootschap te verplaatsen van Pierstraat 229, 2550 Kontich naar Bedrijvenlaan 4, 2800 Mechelen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Didier Vanderperren",
"firm_city": null,
"firm_name": "Finez BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-05-16",
"unanimous": true
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Sermeus",
"org_rep_person_name": null,
"person_role_at_subject": "Vast vertegenwoordiger"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de bestuurders"
]
}2024
30-12-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2024 Kapitaalvermindering van €8.288.035,80 tot €5.593.273,20
- €13.881.309 → €5.593.273,20
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5593273.2,
"delta_eur": -8288035.8,
"before_eur": 13881309.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive"
}
}30-12-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-12-2024 Kapitaalverhoging van €14.000.000,80 tot €19.593.274
- €5.593.273,20 → €19.593.274
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis & Liesse
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5593273.2,
"delta_eur": -8288035.8,
"before_eur": 13881309.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "capital_increase",
"after_eur": 19593274.0,
"delta_eur": 14000000.8,
"before_eur": 5593273.2,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Enige Aandeelhoudster",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 14000000.8
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 14000000.8,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 19593274.0,
"delta_eur": null,
"before_eur": 19593274.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-09",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "Enige Aandeelhoudster",
"role": "aandeelhouder",
"n_shares": 2589,
"share_class": null
}
],
"share_classes_after": []
}30-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis & Liesse
Technische details
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.801.744",
"name_full_after": "Maxomotive",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Maxomotive",
"current_zetel_raw": "Pierstraat 229, 2550 Kontich",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal werd aangepast in de statuten in overeenstemming met de genomen besluiten tot kapitaalverhoging en vervolgens kapitaalvermindering.",
"new_text": "Artikel 6: Kapitaal\nHet kapitaal van de Vennootschap bedraagt negentien miljoen vijfhonderddrie\u00EBnnegentigduizend tweehonderdvierenzeventig euro (\u20AC 19.593.274,00).\nHet kapitaal is volledig geplaatst en volgestort.",
"change_kind": "amended",
"article_title": "Kapitaal",
"article_number": "6"
},
{
"summary": "Bevestigd dat het aantal bestaande aandelen ongewijzigd blijft aangezien er geen nieuwe aandelen werden uitgegeven en de kapitaalvermindering gebeurde zonder vernietiging van aandelen.",
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"change_kind": "reiterated",
"article_title": null,
"article_number": "7"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
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},
{
"name": "iedere Bestuurder",
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}
],
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],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"capital_increase_cash"
],
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"shares_after": 2589,
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"capital_after_eur": 19593274.0,
"capital_before_eur": 13881309.0,
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},
"coordinated_text_lineage": null
}30-12-2024 Kapitaalverhoging van €14.000.000,80 tot €19.593.274
- €5.593.273,20 → €19.593.274
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 8288035.8,
"currency": "EUR",
"after_eur": 5593273.2,
"delta_eur": -8288035.8,
"before_eur": 13881309.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-09",
"evidence_quote": "De vergadering besliste om het kapitaal van de Vennootschap te verminderen met in totaal acht miljoen tweehonderdachtentachtigduizend vijfendertig euro tachtig cent (\u20AC 8.288.035,80) en terug te brengen van dertien miljoen achthonderdeenentachtigduizend driehonderdennegen euro (\u20AC 13.881.309,00) naar vijf miljoen vijfhonderddrie\u00EBnnegentigduizend tweehonderddrie\u00EBnzeventig euro twintig cent (\u20AC 5.593.273,20)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 14000000.8,
"currency": "EUR",
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"delta_eur": 14000000.8,
"before_eur": 5593273.2,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-09",
"evidence_quote": "De vergadering besliste om het kapitaal van de Vennootschap effectief te verhogen met veertien miljoen euro tachtig cent (\u20AC 14.000.000,80) door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}23-09-2024 Olivier Sermeus herbenoemd als bestuurder
- Olivier Sermeus — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"subkind": "renewal",
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"evidence_quote": "De enige aandeelhoudster neemt kennis van het einde van het bestuursmandaat van Finez BV, wettelijk vertegenwoordigd door de heer Olivier Sermeus, en besluit tot de hernieuwing ervan.",
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"act_meta": {
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"decisions": [
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}23-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Sermeus — Bestuurder
- Olivier Sermeus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Olivier Sermeus",
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},
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0430.801.744",
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}
}05-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-01-2024 Kapitaalverhoging van €12.000.000 tot €20.272.901
- €8.272.901 → €20.272.901
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 12000000,
"currency": "EUR",
"after_eur": 20272901,
"delta_eur": 12000000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-18",
"evidence_quote": "De vergadering besliste om het kapitaal van de Vennootschap effectief te verhogen met twaalf miljoen euro (\u20AC 12.000.000,00) door inbreng in geld... Dientengevolge werd het kapitaal van de Vennootschap, n\u00E1 deze verhoging, gebracht op twintig miljoen tweehonderdtwee\u00EBnzeventigduizend negenhonderdeneen euro (\u20AC 20.272.901,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 6391592,
"currency": "EUR",
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"delta_eur": -6391592,
"before_eur": 20272901,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-18",
"evidence_quote": "De vergadering besliste vervolgens om het kapitaal van de Vennootschap te verminderen met in totaal zes miljoen driehonderdeenennegentigduizend vijfhonderdtwee\u00EBnnegentig euro (\u20AC 6.391.592,00) en terug te brengen van twintig miljoen tweehonderdtwee\u00EBnzeventigduizend negenhonderdeneen euro (\u20AC 20.272.901,00) naar dertien miljoen achthonderdeenentachtigduizend driehonderdennegen euro (\u20AC 13.881.309,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}05-01-2024 Kapitaalverhoging van €12.000.000 tot €20.272.901
- €8.272.901 → €20.272.901
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20272901,
"delta_eur": 12000000,
"before_eur": 8272901,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive"
}
}05-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2023-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de benoeming in de plaats als nieuwe commissaris van de Vennootschap: de besloten vennootschap \u201CPricewaterhouseCoopers Bedrijfsrevisoren\u201D, in het kort \u201CPwC Bedrijfsrevisoren\u201D (IBR B00009), rechtspersonenregister Brussel 0429.501.944, met zetel te 1831 Machelen (Diegem), Culliganlaan 5, in deze functie vertegenwoordigd door de heer LOZIE Filip (IBR A01704), bedrijfsrevisor",
"firm_kbo": "0429.501.944",
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"ibr_number": "A01704",
"individual_name": "LOZIE Filip"
},
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"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering besliste tevens om de ruimste bevoegdheden te verlenen aan ieder Bestuurder van de Vennootschap evenals aan de heer VANDERPERREN Didier, elk met bevoegdheid om alleen en zelfstandig op te treden en met recht van indeplaatsstelling, tot uitvoering van de nodige aanpassingen, inschrijvingen, meldingen en schrappingen in het register van aandelen",
"holder_kbo": null,
"holder_name": "VANDERPERREN Didier",
"scope_categories": [
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"inschrijvingen",
"meldingen",
"schrappingen"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
18-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Filip Lozie — Commissaris
- Stefan De Coninck — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
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"effective_date": "2023",
"evidence_quote": "De enige aandeelhoudster neemt kennis van de beslissing van de Raad van Bestuur om het mandaat van Grant Thornton Bedrijfsrevisoren - Reviseurs d\u0027Entreprises BV (0439.814.826), met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen, vertegenwoordigd door de heer Stefan De Coninck, als commissaris v",
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},
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"compensated": null,
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"evidence_quote": "Op voorstel van de Raad van Bestuur benoemt de enige aandeelhoudster de BV PwC Bedrijfsrevisoren (B00009), met zetel te Culliganlaan 5, 1831 Diegem, als commissaris voor een termijn van drie jaar.",
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{
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"evidence_quote": "Finez BV. vast vertegenwoordigd door Olivier Sermeus Bestuurder",
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{
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-31",
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},
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"corrected_publication_numac": null
}18-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Filip Lozie — Commissaris
- Grant Thornton Bedrijfsrevisoren - Reviseurs d'Entreprises BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
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"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren - Reviseurs d\u0027Entreprises BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhoudster neemt kennis van de beslissing van de Raad van Bestuur om het mandaat van Grant Thornton Bedrijfsrevisoren - Reviseurs d\u0027Entreprises BV (0439.814.826), met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen, vertegenwoordigd door de heer Stefan De Coninck, als commissaris v"
},
{
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"address": null,
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"evidence_quote": "Op voorstel van de Raad van Bestuur benoemt de enige aandeelhoudster de BV PwC Bedrijfsrevisoren (B00009), met zetel te Culliganlaan 5, 1831 Diegem, als commissaris voor een termijn van drie jaar. Deze Vennootschap heeft Dhr. Filip Lozie (A01704), bedrijfsrevisor, aangeduid als vertegenwoordiger die"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}18-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren BV — Commissaris
- Grant Thornton Bedrijfsrevisoren - Reviseurs d'Entreprises BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren - Reviseurs d\u0027Entreprises BV",
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},
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive"
}
}11-08-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}11-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}2022
04-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}04-07-2022 Didier Vanderperren benoemd tot bestuurder
- Didier Vanderperren — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Vanderperren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive"
}
}03-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Gerald Lautenschläger — Bestuurder
- Thijs Janssen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thijs Janssen",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-14",
"evidence_quote": "De enige aandeelhoudster neemt kennis van en aanvaardt het ontslag van de heer Thijs Janssen als bestuurder van de vennootschap en dit met ingang van 14 maart 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerald Lautenschl\u00E4ger",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-14",
"evidence_quote": "De enige aandeelhoudster benoemt als bestuurder met ingang van 14 maart 2022: - de heer Gerald Lautenschl\u00E4ger, woonplaats kiezende op de zetel van de vennootschap te Pierstraat 229, 2550 Kontich."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}Eerste 30 van 67 aktes