MAX
Board
3 directors, 1 in day-to-day management, last change in 2024Chair of the board and managing director and day-to-day manager and director (not named in the articles)
in office according to the deed of 22-04-2025
6-year term from 2024
Director (not named in the articles)
since 08-02-2021
6-year term from 2021
listed in the 2021 annual accounts, filed on 23-08-2022
Director (not named in the articles)
in office according to the deed of 22-04-2025
6-year term from 2024
Mandates through the years
3 names, the dashed line is todayMaxime Verniers
Director (not named in the articles)
Director (not named in the articles)
Sven Verniers
Director (not named in the articles), Chair of the board and managing director and day-to-day manager
Director (not named in the articles), Chair of the board and managing director and day-to-day manager
Verniers Gils
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Maxime Verniers
- Director (not named in the articles), from 18-12-2018 to date
- Sven Verniers
- Director (not named in the articles), from 18-12-2018 to date
- Chair of the board and managing director and day-to-day manager, since before 18-12-2024
- Chair of the board and managing director and day-to-day manager, since before 18-12-2024
- Verniers Gils
- Director (not named in the articles), from 08-02-2021 to date
Control
Capital
- Capital
- €74,337.99
- Shares
- 100
- Contribution per share
- €743
- Equity per share
- €3,150 in 2025
- Source
- deed of 17-02-2021
Articles of association
deed of 17-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June