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MATMAXOLI

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Basse (J-J) 27, 1350 Orp-JaucheKBO/BCE: BE 1033.697.326

Board

2 directors, since incorporation
Director
appointed by deed of 02-02-2026 term without a fixed end
Director
appointed by deed of 02-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • BLONDEEL Herman André Marie
    • Director, appointed by deed of 02-02-2026, still in office
  • VANDEGAER Evelyne Myriam
    • Director, appointed by deed of 02-02-2026, still in office

Control

Founders
VANDEGAER Evelyne Myriam, BLONDEEL Herman André Marie
This company
MATMAXOLI

Capital

Contribution
€12,000
Shares
120
Contribution per share
€100
Source
deed of 02-02-2026

Articles of association

deed of 02-02-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
Capital, shares and profit
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Répartition et réserves, tout acompte ou tout dividende distribué en contravention à la loi ou aux statuts doit être restitué par les…”
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.
21 May at 17:00
Audit, dissolution and liquidation
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

Founders

Capital transactions

Capital over time
  1. 02-02-2026 Incorporation · 120 shares
  2. 02-02-2026 Incorporation · €12,000 · 120 shares

Next steps