K-max
Board
1 director, last change in 2024Manager
in office according to the deed of 28-06-2024
term without a fixed end
also on the board of 1 other company
1 other company struck offMandates through the years
1 name, the dashed line is todayOlivier CAEYMAEX
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Olivier CAEYMAEX
- Manager, since before 28-06-2024
Control
Capital
- Contribution
- €1,000
- Source
- deed of 28-06-2024
Articles of association
deed of 28-06-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme, un ou plusieurs gérants, personnes physiques ou morales, associés ou non”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement aux parts acquises, nullité”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Unanimité des associés réunis en assemblée générale, Annexes du Moniteur belge”“Choisi de commun accord, gérant(s) et autres associés”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Unanimité des voix présentes et valablement représentées, assemblée générale”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- Shakers & Shapers struck off on 07-08-2025Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.