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MAX & CO

Active Private limited companyfounded 2018active for 8 yearsDekenijstraat 17, 1180 UccleKBO/BCE: BE 0711.717.308

Board

No change since 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-10-2021

Office holders in the KBO →

Mandates through the years

2 names

Manager

Manager (not named in the articles)
Earlierend not dated
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 17-10-2018, last mentioned in 2018
    • Manager, appointed by deed of 02-08-2019, last mentioned in 2019
    • Manager (not named in the articles), appointed by deed of 17-10-2018, until 02-08-2019

Control

Shares transferred to
This company
MAX & CO
Equity €15,941
Profit €19,881 in 2025

Capital

Contribution
€1,700
Shares
100
Contribution per share
€17
Equity per share
€159 in 2025
Source
2025 annual accounts

Articles of association

deed of 25-10-2021 (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.
Last day of May at 18:00

Shareholders

Share transfer deed of 02-08-2019 ↗
  • to
At incorporation deed of 17-10-2018 ↗
  • founder
  • founder

Capital transactions

Capital over time
  1. 25-10-2021 Converted to unavailable equity
  2. 17-10-2018 Incorporation · €100 · 100 shares

Next steps