MAVER HOLDING
The computed 12-month bankruptcy probability of MAVER HOLDING is 0.4% (very low). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 5 yrs |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 26-05-2025 | 2025-00121495 |
| 31-12-2023 | verkort | 05-07-2024 | 2024-00236074 |
| 31-12-2022 | verkort | 11-07-2023 | 2023-00238458 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20071539 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 11-03-2021 |
| Status | Active |
| Postal code | 8800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36017A1278/00X003 | Flanders | 7,646 m² | 1 · 828 m² | 0.6 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.914.185",
"name_full": "MAVER HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.914.185",
"name_full_after": "MAVER HOLDING",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "MAVER HOLDING",
"current_zetel_raw": "Kwadestraat 155 bus B7.1 : 8800 Roeselare",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Toevoeging van een nieuw artikel 11bis over het recht van aandeelhouders om uit de vennootschap uit te treden, inclusief modaliteiten zoals timing, berekening van het scheidingsaandeel en uitkering.",
"new_text": "Artikel 11bis. Uittreding\nDe aandeelhouders hebben het recht uit de vennootschap uit te treden ten laste van haar vermogen.\nDeze uittreding gaat gepaard met de volgende modaliteiten:\n1\u00B0 De aandeelhouders kunnen op elk moment uittreden;\n2\u00B0 Het verzoek tot uittreding moet worden gericht aan het bestuursorgaan bij gewone brief op de\nzetel van de vennootschap of per e-mail op het e-mailadres van de ve",
"change_kind": "added",
"article_title": "Uittreding",
"article_number": "11bis"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van het procesverbaal van 16 december 2025",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Het bedrag waarop de aandeelhouder recht heeft bij de uittreding is onderworpen aan de regels van de uitkering van reserves en wordt opgeschort indien de toepassing van deze bepalingen geen uitkering toelaat, zonder dat hiervoor interest verschuldigd is. Wanneer de vennootschap terug beschikt over voor uitkering vatbare middelen, zal het op het scheidingsaandeel nog verschuldigde bedrag worden uitgekeerd v\u00F3\u00F3r elke andere uitkering aan aandeelhouders.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-04-2024 Registered office moved within Roeselare
- Koestraat 177C -4.2, 8800 Roeselare → Kwadestraat 155-B7.1, 8800 Roeselare
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Kwadestraat 155-B7.1, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "B7",
"street_number": "155",
"locality_suffix": null
},
"old_address": {
"raw": "Koestraat 177C -4.2, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Koestraat",
"country": "BE",
"postcode": "8800",
"box_number": "C",
"street_number": "177",
"locality_suffix": null
},
"effective_date": "2024-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-07",
"unanimous": null
},
"subject_company": {
"kbo": "0764.914.185",
"name_full": "MAVER HOLDING",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht"
]
}30-04-2024 Registered office moved within Roeselare
- Koestraat 177, 8800 Roeselare → Kwadestraat 155, 8800 Roeselare
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "B7.1",
"street_number": "155"
},
"old_address": {
"city": "Roeselare",
"region": null,
"street": "Koestraat",
"country": "BE",
"postcode": "8800",
"box_number": "C-4.2",
"street_number": "177"
},
"effective_date": "2024-03-07",
"evidence_quote": "De bestuurders beslissen om de zetel en de huidige vestigingseenheid van de Vennootschap met onmiddellijke ingang te verplaatsen naar Kwadestraat 155-B7.1, 8800 Roeselare."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.914.185",
"name_full": "MAVER HOLDING",
"legal_form": "BV"
}
}14-06-2022 Registered office moved within Roeselare
- Hoge-Barrièrestraat 10, 8800 Roeselare → Koestraat 177C 4.2, 8800 Roeselare
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Koestraat 177C 4.2, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Koestraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "177C 4.2",
"locality_suffix": null
},
"old_address": {
"raw": "Hoge-Barri\u00E8restraat 10, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Hoge-Barri\u00E8restraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2022-06-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-30",
"unanimous": null
},
"subject_company": {
"kbo": "0764.914.185",
"name_full": "MAVER HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlag gen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}14-06-2022 Registered office moved within Roeselare
- Hoge-Barrièrestraat 10, 8800 Roeselare → Koestraat 177C, 8800 Roeselare
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Koestraat",
"country": "BE",
"postcode": "8800",
"box_number": "4.2",
"street_number": "177C"
},
"old_address": {
"city": "Roeselare",
"region": null,
"street": "Hoge-Barri\u00E8restraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "10"
},
"effective_date": "2022-05-30",
"evidence_quote": "De bestuurders beslissen om de zetel en de huidige vestigingseenheid van de Vennootschap met onmiddellijke ingang te verplaatsen naar Koestraat 177C 4.2, 8800 Roeselare."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.914.185",
"name_full": "MAVER HOLDING",
"legal_form": "BV"
}
}16-07-2021 Capital increase of €8,843 to €28,843
- €20.000 → €28.843
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 44215,
"currency": "EUR",
"after_eur": 28843.0,
"delta_eur": 8843.0,
"before_eur": 20000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-28",
"evidence_quote": "Artikel 5 van de statuten wordt gewijzigd als volgt: \u0022Als vergoeding voor de inbreng werden vierenveertigduizend tweehonderdvijftien (44.215) \u0430andelen uitgegeven... De inbrengen werden geboekt op een onbeschikbare eigen vermogensrekening.\u0022",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.914.185",
"name_full": "MAVER HOLDING",
"legal_form": "BV"
}
}15-03-2021 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "8800 Roeselare, Hoge-Barrierestraat 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-01-10",
"name": "VEREENOOGHE Michel Marie Gabri\u00EBl Corneel",
"niss": null,
"address": "8800 Roeselare, Duivigestraat 19"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "VEREENOOGHE Michel Marie Gabri\u00EBl Corneel",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-04-12",
"name": "VEREENOOGHE Alain Gabri\u00EBl No\u00EBl Corneel",
"niss": null,
"address": "8800 Roeselare, Gruyaertshof 5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "VEREENOOGHE Alain Gabri\u00EBl No\u00EBl Corneel",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0764.914.185",
"name_full": "MAVER HOLDING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-03-10",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MAVER HOLDING |