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MAX MEAT

Active
Public limited companyfounded 2001active for 25 yearsHugo Verriestlaan 107, 8560 Wevelgem, BelgiumKBO/BCE: BE 0473.945.265
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MAX MEATActiveChecked score 98/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Etienne Luyckx
Director and managing director · since 27-06-2020 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Frederic Delmotte
Director · since 27-06-2020 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Jacqueline Devos
Director · since 27-06-2020 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 1

Etienne Luyckx
Director and managing director · in office according to the act of 02-10-2026 · 6-year term from 2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18: Externe vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”
deed of 25-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 25-01-2024 Capital stated in the deed · €61,500 · 6,480 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Etienne Luyckx
  • Director and managing director, since before 27-06-2026
  • Director and managing director, since before 27-06-2026
Frederic Delmotte
  • Director, since before 27-06-2026
Jacqueline Devos
  • Director, since before 27-06-2026

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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