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MAX RESIDENCES

Active
Public limited companyfounded 2024active for 2 yearsSchwarzenbach 12, 4760 Büllingen, BelgiumKBO/BCE: BE 1009.380.713
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MAX RESIDENCESActiveChecked score 85/100
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Directors

Directors
4 directors, 4 in day-to-day management, no change since 2024

Board 4

FAYMONVILLE Alain Peter
Chair · appointed in the act of 17-05-2024 · Director · appointed in the act of 17-05-2024
Current
FAYMONVILLE Anne
Director · appointed in the act of 17-05-2024 · also on the board of 1 other company
Current
FAYMONVILLE Hanna
Director · appointed in the act of 17-05-2024 · also on the board of 1 other company
Current
FAYMONVILLE Lisa
Director · appointed in the act of 17-05-2024 · also on the board of 1 other company
Current

Day-to-day management 4

FAYMONVILLE Alain Peter
Managing director · appointed in the act of 17-05-2024
Current
FAYMONVILLE Anne
Managing director · appointed in the act of 17-05-2024
Current
FAYMONVILLE Hanna
Managing director · appointed in the act of 17-05-2024
Current
FAYMONVILLE Lisa
Managing director · appointed in the act of 17-05-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 17-05-2024 ↗

Capital transactions

Capital over time
  1. 17-05-2024 Incorporation · €1,000,000 · 1,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
FAYMONVILLE Alain Peter
  • Chair, appointed in the act of 17-05-2024, still in office
  • Director, appointed in the act of 17-05-2024, still in office
  • Managing director, appointed in the act of 17-05-2024, still in office
FAYMONVILLE Anne
  • Director, appointed in the act of 17-05-2024, still in office
  • Managing director, appointed in the act of 17-05-2024, still in office
FAYMONVILLE Hanna
  • Director, appointed in the act of 17-05-2024, still in office
  • Managing director, appointed in the act of 17-05-2024, still in office
FAYMONVILLE Lisa
  • Director, appointed in the act of 17-05-2024, still in office
  • Managing director, appointed in the act of 17-05-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée_générale_seule, 6 ans”

Articles of association, deed of 17-05-2024 (in German)

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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