A.B. MAXI CLEANING
ActiveDirectors
Directors
1 director, last change in 2026
Act of 14-10-2026Reappointment: CALLENS VANDELANOTTE (statutory auditor)Permanent representative: Jan Degryse
Board 1
Maxi Cleaning Holding
Current
Director (not named in the articles) · since 28-12-2023 · earlier director, until 08-01-2024 · term without a fixed end · Public limited company · permanent representative: DEKOSTER Luc François · listed in the 2025 annual accounts, filed on 03-08-2026
Permanent representatives 1
DEKOSTER Luc François
Current
Permanent representative · appointed in the act of 08-01-2024 · for Maxi Cleaning Holding
Statutory auditor 1
CALLENS VANDELANOTTE
Current
Statutory auditor · current term since 14-08-2025 · term of 3 financial years from 2026 · permanent representative: Jan Degryse · listed in the 2025 annual accounts, filed on 03-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-07-2024Owners and capital
Shareholders
1 ownerChain of control
- KANALSERVICE HOLDING AGCH
- Maxi Cleaning Holding
- A.B. MAXI CLEANING
Owners 1
- Maxi Cleaning HoldingparentEquity €6.3m Profit of €218,107 in 2025 (profit of €173,957 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 10-12-2024 ↗
- éénaandeelhouder all shares
Capital over time
- 22-07-2024 Capital stated in 2 acts · 3,000 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Maxi Cleaning Holding |
|
| CALLENS VANDELANOTTE |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging”
Articles of association, deed of 22-07-2024 (in Dutch)