MAKSIMO
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 07-12-2023
earlier manager, until 07-12-2023
2 other companies judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Pouvoirs de l’organe d’administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 07-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Sole manager, appointed by deed of 24-11-2015, until 07-12-2023
- Director (not named in the articles), appointed by deed of 07-12-2023, still in office
Control
Founders
,
This company
MAKSIMO
Equity -€19,961
Profit €7,522 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€107 in 2025
- Source
- deed of 24-11-2015
Articles of association
deed of 07-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnelle, meme formalites si non actionnaires plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
Shareholders
At incorporation
deed of 24-11-2015 ↗
- 36 shares (19.4%) · €3,600
- 150 shares (80.6%) · €15,000
Capital transactions
Capital over time
- 07-12-2023 Capital stated in the deed · 186 shares
- 24-11-2015 Incorporation · €18,600 · 186 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director were judicially dissolved (2023, 2026).
- judicial dissolution on 30-03-2026mandate 2016 to 2025
- judicial dissolution on 12-10-2023mandate until 2022
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.