Max-B
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 25-01-2024
Mandates through the years
1 name, the dashed line is todayBurnus Eugen
Manager
Manager
Board
Mandates as a list
- Burnus Eugen
- Manager, appointed by deed of 25-01-2024, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot aan erfgenamen of legatarissen met toestemming, toestemming van al zijn medevennoten”“Twee experts van elke partij een, erfgenamen of vertegenwoordigers gezamenlijk en onverdeeld”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Shareholders
Stated in the deed
deed of 15-04-2025 ↗
- Burnus Eugen Beherend vennoot · 99 shares
- Fire Nancy Stille vennoot · 1 share
At incorporation
deed of 25-01-2024 ↗
- Burnus Eugen gecommanditeerde vennoot · 99 shares (99%)
- Fire Nancy commanditaire vennoot · 1 share (1%)