MAKSIMMO
Board
1 director, since incorporationDirector, permanent representative KRASNICI Bekim
appointed by deed of 29-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Les pouvoirs de l’organe d’administration 1. Administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 29-06-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayBV GROUP
Director
Director
Board
Mandates as a list
- BV GROUP
- Director, appointed by deed of 29-06-2026, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 10,000
- Contribution per share
- €1.50
- Source
- deed of 29-06-2026
Articles of association
deed of 29-06-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-06-2026 ↗
- BV GROUP (BE 1002.216.569) 10,000 shares (100%) · €15,000 in cash
Capital transactions
Capital over time
- 29-06-2026 Incorporation · €15,000 · 10,000 shares
- 29-06-2026 Incorporation · €15,000 · 10,000 shares