FINMAX
Overview
Lifetime
1 annual account with figurespeak €37,000 (2017)
€37,000
peak €1,764 (2017)
€1,764
peak €20,464 (2017)
€20,464
€27,834
Board4 names since 2018
-
Documentsfilings and deeds
08-02-2018173 days before the deadline
2017financial year
First year with figures
No score
Recent changes
Bankruptcy closure (insufficient assets)
Enterprise Court of Antwerp, Antwerp division · judgment of 09-05-2023 · Bankruptcy
Bankruptcy published
Enterprise Court of Antwerp, Antwerp division · judgment of 08-09-2022 · Bankruptcy
Registered office moved to Antwerp
Transfer of 187 shares from SAHIN GOKHAN to BOTEV SASHO · New registered office: Oude steenweg 5/A, 2060 Antwerpen · Resignation: SAHIN GOKHAN (director) · Gazette deed
Company renamed from BNC INVEST GROUP to FinMax
Resignation: Vedat Hakan GÜLER (director) · Appointment: SAHIN Gökhan (director) · Director discharge: Vedat Hakan GÜLER · Gazette deed
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 09-06-2016 · bankruptcy closed on 09-05-2023
- Activity
- “Consultancy en ontwikkeling van alle vennootschappen in België en in het buitenland.” (deed in Dutch)From the articles, 18 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on FINMAX
On 8 September 2022 the court declared FINMAX bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2017
full format, filed on 08-02-2018, 173 days before the deadline€37,000
€2,442
€6,638
€5,960
42.4%
1.43
Money flows
of every €100 of turnover, €4.77 remains as profit in 2017Balance sheet
balance sheet total €48,298 on 31-12-2017What the company ownsHow it is paid for
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2017 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
48,298 | |
21/28 |
8,392 | |
22/27 |
8,392 | |
23 |
551 | |
24 |
7,841 | |
29/58 |
39,906 | |
40/41 |
35,980 | |
40 |
35,000 | |
41 |
980 | |
54/58 |
1,926 | |
490/1 |
2,000 | |
| Balance sheet: equity and liabilities | ||
10/49 |
48,298 | |
10/15 |
20,464 | |
10/11 |
18,700 | |
100 |
18,700 | |
13 |
88 | |
130 |
88 | |
14 |
1,676 | |
17/49 |
27,834 | |
42/48 |
27,834 | |
44 |
3,056 | |
440/4 |
3,056 | |
45 |
9,755 | |
450/3 |
1,317 | |
454/9 |
8,438 | |
47/48 |
15,023 | |
| Income statement | ||
70 |
37,000 | |
9900 |
19,740 | |
60/61 |
17,774 | |
62 |
12,730 | |
630 |
4,196 | |
640/8 |
372 | |
9901 |
2,442 | |
75/76B |
17 | |
75 |
17 | |
65/66B |
195 | |
65 |
195 | |
9903 |
2,264 | |
67/77 |
500 | |
9904 |
1,764 | |
9905 |
1,764 | |
| Appropriation of the result | ||
9906 |
1,764 | |
691/2 |
88 | |
6920 |
88 | |
| Document | ||
Source: Annual accounts 2017 (PDF), filed on 08-02-2018.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2017 | full format | 08-02-2018 | 2018-04700257 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2017 |
|---|---|---|
| 6,638 | ||
| 5,960 | ||
| 12,588 | ||
| 12,072 | ||
| 6.6% | ||
| 42.4% | ||
| 1.43 | ||
| 1.36 | ||
| 8.6% | ||
| 3.7% | ||
| 345 days | ||
| 63 days |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on FINMAX
Debt's share of the balance-sheet total is 57.6%.
Board & ownership
Curators
2 mandatesCurator, Kromvendreef 15, 2900 Schoten
from 08-09-2022 to 09-05-2023
Also on 121 other cases
Curator, V. Nonnemansstraat 15B, 1600 Sint-Pieters-Leeuw
from 02-07-2019 to 09-05-2023
Also on 128 other cases
Last board
1 director, last change in 2021Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not datedBankruptcy 08-09-2022
Mandates as a list
- BOTEV SASHO
- Director, appointed by deed of 08-01-2021, until the bankruptcy of 08-09-2022
- Sahin Gökhan
- Director, appointed by deed of 20-08-2020, until 01-10-2020
- Vedat Hakan Güler
- Manager, appointed by deed of 24-05-2018, until 20-08-2020
- Manager, appointed by deed of 24-05-2018, last mentioned in 2018
- Tuba Ozkul
- Manager, until 24-05-2018
Control
Capital
- Contribution
- €18,700
- Source
- deed of 20-08-2020
Articles of association
deed of 20-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Shareholders
Share transfer
deed of 08-01-2021 ↗
- SAHIN GOKHAN to BOTEV SASHO 187 shares
Network & group
No group
FINMAX has no parent and no holdings in its annual accounts. BOTEV SASHO is the only director.
Earlier ties
| Frame Media Global via Sahin Gökhan, at FINMAX until 2020 · Director · deed of 13-08-2020 Bankrupt |
turnover €59,000 (2018) |
| TRADEPOINT via Sahin Gökhan, at FINMAX until 2020 · Director · deed of 29-04-2022 Bankrupt |
|
| SG INTERNATIONAL via Sahin Gökhan, at FINMAX until 2020 · Director (not named in the articles) · deed of 21-11-2023 founded in 2023 |
total assets €84,458 (2025) |
Connections & network
This company
Company
Director
Shareholding
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Timeline
Timeline
8 events since 2016Board
Capital
Filings
Insolvency
Address
201620182020202220242026
2023
Bankruptcy closure (insufficient assets) Enterprise Court of Antwerp, Antwerp division · judgment of 09-05-2023
2022
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 08-09-2022
2021
Registered office moved to AntwerpTransfer of 187 shares from SAHIN GOKHAN to BOTEV SASHO · New registered office: Oude steenweg 5/A, 2060 Antwerpen · Resignation: SAHIN GOKHAN (director)5 points ▸
- Director resignation, SAHIN GOKHAN
- Director discharge, SAHIN GOKHAN
- Director appointment, BOTEV SASHO
- Share transfer, SAHIN GOKHAN → BOTEV SASHO, 187 shares
- Registered-office move, Oude steenweg 5/A, 2060 Antwerpen
- The deed holds 1 more point.
2020
Company renamed from BNC INVEST GROUP to FinMaxResignation: Vedat Hakan GÜLER (director) · Appointment: SAHIN Gökhan (director) · Director discharge: Vedat Hakan GÜLER6 points ▸
- Name change, FinMax
- 187 shares
- Director resignation, Vedat Hakan GÜLER
- Director appointment, SAHIN Gökhan
- Director discharge, Vedat Hakan GÜLER
- Registered office clause, Leuvensesteenweg 49, 1932 Zaventem
- The deed holds 4 more points.
2019
Bankruptcy published Enterprise Court of Brussels · judgment of 02-07-2019
2018
Transfer of 100 shares from Tuba Ozkul to Vedat Hakan GülerResignation: Tuba Ozkul (manager) · Appointment: Vedat Hakan Güler (manager) · Director discharge: Tuba Ozkul (manager)4 points ▸
- Share transfer, Tuba Ozkul → Vedat Hakan Güler, 100 shares
- Director resignation, Tuba Ozkul (manager)
- Director discharge, Tuba Ozkul (manager)
- Director appointment, Vedat Hakan Güler (manager)
- The deed holds 2 more points.
Annual accounts 2017 filed PDFfull format · 173 days before the deadline
2016
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 08-01-2021
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Consultancy en ontwikkeling van alle vennootschappen in België en in het buitenland; Het optreden als tussenpersoon voor alle buitenlandse…”
18 activities
- Consultancy en ontwikkeling van alle vennootschappen in België en in het buitenland.
- Het optreden als tussenpersoon voor alle buitenlandse vennootschappen die zich in België willen vestigen.
- Het ontwikkelen en doen beschermen van alle merken(brand creation)
- Alle welkdanige verbeteringen van alle merken(brand improvement)
- Alle vormen van marketing en merkenpositionering in verband met alle merken(brand marketing)
- Alle vormen van internationale expansie van merken en de verbetering van internationalisering van alle merken(brand internationalisation)
- Alle vormen van tussenkomsten bij het tot stand komen van overeenkomsten van onroerende goederen(real estate brokerage)
- De aan-en verkoop,huur en verhuur(zowel als hoofdhuurder als als onderhuurder),van alle onroerende goederen en alle zakelijke rechten,de projectontwikkeling,de bouwpromotie,de verkaveling.
- Alle vormen van verkoop en marketing(sell and lease marketing)
- Alle vormen van projectontwikkeling(project development)
- Alle vormen van zakelijke financiering(business financing)
- Alle vormen van financiering tot alle aankopen(acquisting financing)
- Alle vormen van financiële consultancy en herstructurering(financial consultancy and restructuring)
- Alle vormen van zakelijke ontwikkeling(business development)
- Alle vormen van zakelijk netwerken(B2B networking)
- Alle vormen van fusies en aankopen(mergers and acquisitions)
- Alle vormen van zakelijke makelaardij(business brokerage)
- Alle vormen van investeringsconsultancy(business consultancy)
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Articles of association, deed of 20-08-2020 (in Dutch)
Inactive
FINMAX is no longer in the KBO register.
- Last annual accounts
- financial year to 31 December 2017
- Last registered office
- Leuvensesteenweg 49, 1932 Sint-Stevens-Woluweas published on 8 January 2021
- Legal form
- Private limited company
- First annual accounts
- financial year 2017