Skip to content

IMMO MAX

Active
Private limited companyfounded 2003active for 22 yearsRoute de Mons(S-R) 15, 6470 Sivry-Rance, BelgiumKBO/BCE: BE 0862.387.903

Directors

Directors
1 director, last change in 2022
Maurice Mahau
Director (not named in the articles) · since 01-01-2004 · earlier manager, until 02-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 02-12-2022 Converted to unavailable equity · €14,260
  2. 02-12-2022 Converted to uncalled contributions · €6,200

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Maurice Mahau
  • Manager, until 02-12-2022
  • Director (not named in the articles), appointed in the act of 02-12-2022, still in office
Maxence Mahau
  • Director (not named in the articles), appointed in the act of 02-12-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, tous cas de cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”

Articles of association, deed of 02-12-2022 (in French)

Next steps