Checked.be
Active
BE 0459.672.013Public limited company
MAX RENTAL
Schwarzenbach 12 ·4760 Büllingen, Belgium· 29 yrs active
Sector: Groothandel in andere motorvoertuigen (> 3,5 ton)
(46712)
Conclusion
The computed 12-month bankruptcy probability of MAX RENTAL is 0.4% (very low). The company has been active since 1996 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.
Based on State Gazette and CBE data.
Key figures
| Active | 29 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 13 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1996, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00238472 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00414645 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00396344 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20385965 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60800368 |
| 31-12-2019 | volledig | 26-10-2020 | 2020-63200086 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37000084 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20100334 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-47500598 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-47300065 |
Directors & mandates
Current directors & mandates
-
José WolffDelegated managerState Gazette act 25009085 (21-01-2025)Current21-01-2025 → present
-
Manuel WillemsDelegated managerState Gazette act 25009085 (21-01-2025)Current21-01-2025 → present
-
MANO CONSULT GmbHLegal entityDelegierte verwalterinState Gazette act 23165215 (22-12-2023)Current22-12-2023 → present
-
MG2W SRLLegal entityPräsidentState Gazette act 23165215 (22-12-2023)Current22-12-2023 → present
-
MG2WDirectorState Gazette act 22145983 (12-12-2022)Current12-12-2022 → present
2 events
- 12-12-2022 Appointed· Director
- 12-12-2022 Appointed· Managing director
-
Alain FAYMONVILLEVerwaltungsratsmitgliedState Gazette act 21146354 (15-12-2021)Current15-12-2021 → present
4 events
- 15-12-2021 Appointed· Verwaltungsratsmitglied
- 15-12-2021 Appointed· Delegierter verwalter
- 15-12-2021 Appointed· Präsident
- 23-10-2015 Resigned· Director
Show 2 more sitting directors
-
Alain KohnenCommissarState Gazette act 25009085 (21-01-2025)Current09-11-2018 → present
3 events
- 21-01-2025 Appointed· Commissar
- 08-04-2022 Appointed· Auditor
- 09-11-2018 Appointed· Auditor
-
FMLCDirectorState Gazette act 22145983 (12-12-2022)Current12-12-2016 → present
6 events
- 12-12-2022 Appointed· Director
- 12-12-2022 Appointed· Président du conseil d'administration
- 12-12-2022 Appointed· Managing director
- 08-12-2017 Appointed· Chair
- 12-12-2016 Appointed· Director
- 12-12-2016 Appointed· Afgevaardigd bestuurder
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Françis DethierDelegated directorState Gazette act 19098923 (22-07-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 22-07-2019 Appointed· Delegated director
- 12-12-2016 Resigned· Director
-
Guy FickersDelegated directorState Gazette act 19098923 (22-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
RIVV AGLegal entityVoorzitter van de raad van bestuurState Gazette act 15150206 (23-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Paul HönenDirectorState Gazette act 10097039 (02-07-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (6)
-
FMLC SRLLegal entityVerwaltungsratsmitgliedState Gazette act 23165215 (22-12-2023)Former- → 22-12-2023
-
FAYMONVILLE Alain PeterDirectorState Gazette act 22145983 (12-12-2022)Former- → 12-12-2022
-
VA SOLUTIONSDirectorState Gazette act 17172632 (08-12-2017)Former08-12-2017 → 12-12-2022
3 events
- 12-12-2022 Resigned· Director
- 08-12-2017 Appointed· Director
- 08-12-2017 Appointed· Afgevaardigd bestuurder
-
FMLC BVLegal entityVerwaltungsratsmitgliedState Gazette act 21146354 (15-12-2021)Former- → 15-12-2021
3 events
- 15-12-2021 Resigned· Verwaltungsratsmitglied
- 15-12-2021 Resigned· Delegierter verwalter
- 15-12-2021 Resigned· Präsident
-
RIVVDirectorState Gazette act 17172632 (08-12-2017)Former- → 08-12-2017
1 further former director in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| TKS & PARTNERS SCSprl Statutory auditor |
- | 23-10-2015 → 23-10-2015 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Groothandel in andere motorvoertuigen (> 3,5 ton)(46712) |
| Legal form | Public limited company(014) |
| Incorporation | 31-12-1996 |
| Status | Active |
| Postal code | 4760 |
Establishment units
MAX RENTAL
since 19972.080.300.008
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
07-07-2025
NBB filing
Annual accounts filed
21-01-2025
State Gazette act
Director changes
2024
30-08-2024
NBB filing
Annual accounts filed
2023
22-12-2023
State Gazette act
Director changes
31-08-2023
NBB filing
Annual accounts filed
2022
12-12-2022
State Gazette act
Director changes
30-08-2022
NBB filing
Annual accounts filed
08-04-2022
State Gazette act
Director changes
2021
15-12-2021
State Gazette act
Director changes
31-08-2021
NBB filing
Annual accounts filed
2020
26-10-2020
NBB filing
Annual accounts filed
2019
23-07-2019
NBB filing
Annual accounts filed
22-07-2019
State Gazette act
Director changes
2018
09-11-2018
State Gazette act
Director changes
18-06-2018
NBB filing
Annual accounts filed
01-06-2018
State Gazette act
Registered-office change
2017
08-12-2017
State Gazette act
Director changes
24-08-2017
NBB filing
Annual accounts filed
13-01-2017
State Gazette act
Statutes amendment
2016
12-12-2016
State Gazette act
Director changes
24-08-2016
NBB filing
Annual accounts filed
2015
23-10-2015
State Gazette act
Director changes
2010
02-07-2010
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Address history · 1
01-06-2018
Registered-office move
All acts · 13
updated 1 year ago
2025
21-01-2025 3 directors appointed
- Manuel Willems, Delegated manager
- José Wolff, Delegated manager
- Alain Kohnen, Commissar
Summary:
v3.2
Technical details
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{
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}2023
22-12-2023 2 directors appointed, 1 resigning
- MANO CONSULT GmbH, Delegierte verwalterin
- MG2W SRL, Präsident
- FMLC SRL, Verwaltungsratsmitglied
Summary:
v3.2
Technical details
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},
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}2022
12-12-2022 5 directors appointed, 2 resigning
- FMLC, Bestuurder
- MG2W, Bestuurder
- FMLC, Président du conseil d'administration
- FMLC, Gedelegeerd bestuurder
- MG2W, Gedelegeerd bestuurder
- FAYMONVILLE Alain Peter, Bestuurder
- VA SOLUTIONS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FAYMONVILLE Alain Peter",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "VA SOLUTIONS",
"address": null,
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "MG2W",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "FMLC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "FMLC",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MG2W",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}08-04-2022 Alain Kohnen appointed as auditor
- Alain Kohnen, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Alain Kohnen",
"address": null,
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}
],
"schema": "v3.2",
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"kbo": "0459.672.013",
"name_full": "MAX RENTAL"
}
}2021
15-12-2021 3 directors appointed, 3 resigning
- Alain FAYMONVILLE, Verwaltungsratsmitglied
- Alain FAYMONVILLE, Delegierter verwalter
- Alain FAYMONVILLE, Präsident
- FMLC BV, Verwaltungsratsmitglied
- FMLC BV, Delegierter verwalter
- FMLC BV, Präsident
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "FMLC BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "Alain FAYMONVILLE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "delegierter Verwalter",
"person": {
"rrn": null,
"name": "FMLC BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegierter Verwalter",
"person": {
"rrn": null,
"name": "Alain FAYMONVILLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E4sident",
"person": {
"rrn": null,
"name": "FMLC BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E4sident",
"person": {
"rrn": null,
"name": "Alain FAYMONVILLE",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "MAX RENTAL"
}
}2019
22-07-2019 2 directors appointed
- Françis Dethier, Delegated director
- Guy Fickers, Delegated director
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
"role": "delegated director",
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"rrn": null,
"name": "Fran\u00E7is Dethier",
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}
},
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"person": {
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],
"schema": "v3.2",
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}
}2018
09-11-2018 Alain Kohnen appointed as auditor
- Alain Kohnen, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Alain Kohnen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.672.013",
"name_full": "MAX RENTAL"
}
}01-06-2018 Registered office moved from LUMMEN to BÜLLINGEN
- Klaverbladstraat 21-3560 LUMMEN → Schwarzenbach 12, 4760 BÜLLINGEN
Notary:
Notaris van de rechtbank van koophandel Antwerpen, afdeling Hasselt · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schwarzenbach 12, 4760 B\u00DCLLINGEN",
"city": "B\u00DCLLINGEN",
"region": "waals_gewest",
"street": "Schwarzenbach",
"country": "BE",
"postcode": "4760",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Klaverbladstraat 21-3560 LUMMEN",
"city": "LUMMEN",
"region": "vlaams_gewest",
"street": "Klaverbladstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2018-05-02",
"evidence_quote": "Ingevolge een beslissing van de zaakvoerder wordt de maatschappelijke zetel verplaatst naar het volgende: adres vanaf 02/05/2018: Schwarzenbach 12, 4760 B\u00DCLLINGEN",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de rechtbank van koophandel Antwerpen, afdeling Hasselt",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-01",
"filing_date": "2018-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2018-05-02",
"unanimous": true
},
"subject_company": {
"kbo": "0459.672.013",
"name_full": "MAX RENTAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FMLC BVBA",
"person_name": null,
"org_rep_person_name": "Fran\u00E7is DETHIER",
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de zaakvoerder",
"Verklaring van de vertegenwoordiger"
]
}2017
08-12-2017 3 directors appointed, 2 resigning
- VA SOLUTIONS, Bestuurder
- VA SOLUTIONS, Afgevaardigd bestuurder
- FMLC, Voorzitter
- RIVV, Bestuurder
- Yves FAYMONVILLE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"name": "RIVV",
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}
},
{
"kind": "director_out",
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},
{
"kind": "director_in",
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},
{
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.672.013",
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}
}13-01-2017 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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},
"name_change": {
"new": "MAX RENTAL",
"old": "RENTING CAR - W.T.S.",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.672.013",
"name_full": "RENTING CAR - W.T.S."
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2016
12-12-2016 2 directors appointed, 1 resigning
- FMLC, Bestuurder
- FMLC, Afgevaardigd bestuurder
- Françis Dethier, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7is Dethier",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "FMLC",
"address": null,
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}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.672.013",
"name_full": "RENTING CAR - W.T.S."
}
}2015
23-10-2015 2 directors appointed, 1 resigning
- RIVV AG, Voorzitter van de raad van bestuur
- TKS & PARTNERS SCSprl, Commissaris
- Alain Faymonville, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Faymonville",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "RIVV AG",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TKS \u0026 PARTNERS SCSprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.672.013",
"name_full": "RENTING CAR - W.T.S."
}
}2010
02-07-2010 Paul Hönen appointed as director
- Paul Hönen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul H\u00F6nen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.672.013",
"name_full": "RENTING CAR - W.T.S."
}
}Credit advice
Company registry (CBE)
Activities
Groothandel in andere motorvoertuigen (> 3,5 ton)45191Groothandel in andere motorvoertuigen (> 3,5 ton)46712Groothandel in motorvoertuigen50101Detailhandel in andere motorvoertuigen (> 3,5 ton)45193Handel in aanhangwagens, opleggers en caravans45194Algemeen onderhoud en reparatie van overige motorvoertuigen (> 3,5 ton)45202Carrosserieherstelling45204Groothandel in aanhangwagens, opleggers en caravans46713Detailhandel in andere motorvoertuigen (> 3,5 ton)47812Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Handel in aanhangwagens, opleggers, caravans en dergelijke50104Goederenvervoer over de weg60242Verhuur van overige transportmiddelen voor vervoer te land71210De organisatie van diverse particuliere markten, inclusief rommelmarkten74871Verhuur en lease van vrachtwagens en overige motorvoertuigen (> 3,5 ton)77120Verhuur en lease van vrachtwagens77120Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Algemeen onderhoud en reparatie van overige motorvoertuigen (> 3,5 ton)95312Carrosserieherstelling (inclusief spuiten en verven)95314
Primary activity highlighted.
Names & trade names
| Legal nameNL | MAX RENTAL |
Registered office
Schwarzenbach 12
4760 Büllingen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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