IMMO MAX BELGIUM
ActiveDirectors
Directors
2 directors, no change since 2024
KAHVECI Bedriye
Current
Director (not named in the articles) · appointed in the act of 23-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-10-2026
KAHVECI Ural
Current
Director (not named in the articles) · appointed in the act of 23-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-07-2024Owners and capital
Shareholders
At incorporation
act of 23-07-2024 ↗
- KAHVECI Bedriye 52 shares (52%) · €26,000
- KAHVECI Ural 24 shares (24%) · €12,000
- KAHVECI Zekeriya 24 shares (24%) · €12,000
Capital transactions
Capital over time
- 23-07-2024 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| KAHVECI Bedriye |
|
| KAHVECI Ural |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur van opdracht en bij meerdere bestuurders bevoegdheid, natuurlijke personen of rechtspersonen,al dan…”“Tenzij algemene vergadering hiertoe bij uitsluiting bevoegd anders beslist, onbezoldigd”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Honderd (100) aandelen als vergoeding voor inbrengen, gelijk recht in winstverdeling”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bij ontbinding…”
Articles of association, deed of 23-07-2024 (in Dutch)