DE MAX!
Board
12 directors, last change in 2021Director
appointed by deed of 05-01-2022
listed in the 2026 annual accounts, filed on 31-08-2026
Director
appointed by deed of 05-01-2022
listed in the 2026 annual accounts, filed on 31-08-2026
Director
appointed by deed of 05-01-2022
listed in the 2026 annual accounts, filed on 31-08-2026
Director
appointed by deed of 05-01-2022
listed in the 2026 annual accounts, filed on 31-08-2026
Director
appointed by deed of 05-01-2022
listed in the 2026 annual accounts, filed on 31-08-2026
Director
appointed by deed of 05-01-2022
listed in the 2026 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25. Vertegenwoordiging van de vennootschap Afgezien van bijzondere delegaties wordt de vennootschap tegenover derden en in rechte…”deed of 30-01-2023
Mandates through the years
21 names, the dashed line is todayHimpe Ilse
Director
Director
RONSE Dominik
Director
Director
DE CLERCQ Stefaan
Director
Director
DEFOUR Magalie
Director
Director
HOLVOET Liesbeth
Director
Director
MAES Romina
Director
Director
DEBAETS Vanessa
Director
Director
VANDIERENDONCK Eveline
Director
Director
Samyn Kevin
Director
Director
Claeys Maaike
Director
Director
Gantois Hilde
Director
Director
Declercq Victoria
Director
Director
BEHAEGHE Dorine
Director
Director
DE DONCKER Lieve
Director
Director
HIMPE llse
Director
Director
GELDHOF Carine
Director
Director
KERCKHOVE Liesbet
Director
Director
MAES Griet
Director
Director
PILLEN Carla
Director
Director
VANDEWEGHE Joost
Director
Director
VERHAEGHE Isabelle
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Himpe Ilse
- Director, from 23-09-2014 to date
- RONSE Dominik
- Director, from 23-09-2014 to date
- DE CLERCQ Stefaan
- Director, from 01-04-2019 to date
- DEFOUR Magalie
- Director, from 01-04-2019 to date
- HOLVOET Liesbeth
- Director, from 01-04-2019 to date
- MAES Romina
- Director, since before 10-04-2021
- DEBAETS Vanessa
- Director, appointed by deed of 05-01-2022, still in office
- VANDIERENDONCK Eveline
- Director, appointed by deed of 05-01-2022, still in office
- Samyn Kevin
- Director, from 27-09-2021 to date
- Claeys Maaike
- Director, from 21-02-2025 to date
- Gantois Hilde
- Director, from 21-02-2025 to date
- Declercq Victoria
- Director, since before 31-01-2026
- BEHAEGHE Dorine
- Director, from 01-04-2019 to 21-02-2025
- DE DONCKER Lieve
- Director, from 10-10-2016, no longer listed in the 2026 annual accounts
- HIMPE llse
- Director, from before 10-04-2021, no longer listed in the 2026 annual accounts
- GELDHOF Carine
- Director, until 10-04-2021
- KERCKHOVE Liesbet
- Director, until 10-04-2021
- MAES Griet
- Director, until 10-04-2021
- PILLEN Carla
- Director, until 10-04-2021
- VANDEWEGHE Joost
- Director, until 10-04-2021
- VERHAEGHE Isabelle
- Director, until 10-04-2021
Control
Capital
- Contribution
- €16,600
- Source
- 2026 annual accounts
Articles of association
deed of 30-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdraagbaar aan houders van andere soorten mits akkoord bestuursorgaan met gewone meerderheid, bestuursorgaan”