Macomax
Timeline
6 events since 2022Board
Filings
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0780931162
Annual accounts 2025 filed NBBmicro format · 30 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 28 days late
Change of role: Dieltiëns Maxime, from manager and general partner to directorLegal-form conversion: from limited partnership to private limited company · Director discharge: Dieltiëns Maxime · General meeting of 27-01-20259 points ▸
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 31-12-2024
- Director resignation, Dieltiëns Maxime (manager and general partner)
- Director discharge, Dieltiëns Maxime
- Board rule, 1
- Director appointment, Dieltiëns Maxime (director (not named in the articles))
- 100 shares
- Power of attorney, Julie DE HERDT
- General meeting, 27-01-2025
- The deed holds 13 more points.
2022
IncorporationFounding capital of €100, 100 shares · Founders: Dieltiëns Maxime and Guinée Caroline · Appointment: Dieltiëns Maxime (statutory manager) · published on 28-01-20229 points ▸
- Founder, Dieltiëns Maxime
- Founder, Guinée Caroline
- Partner, Dieltiëns Maxime (general partner), mentioned twice in the deed
- Partner, Guinée Caroline (limited partner)
- Founding capital, EURO 100, 100 shares
- Director appointment, Dieltiëns Maxime (statutory manager)
- Founding capital, €99, 99 shares
- Permanent representative, Sophie Chomé
- Permanent representative, Cathy Franckx
- The deed holds 3 more points.
First establishment Boechoutsesteenweg 83, Hove
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Macomax was incorporated on 26 January 2022 by two natural persons, with a starting capital of €100.12 Dieltiëns Maxime is director of the company, appointed by deed of 12-03-2025.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.4