Max Terminals
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2026
Board 3
Bienfet Yves
Current
Director · since 23-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Gadsby Roderick
Current
Director · since 23-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 26-05-2026
Jungers Jay
Current
Director · appointed in the act of 10-09-2026 · 5-year term from 2026
Day-to-day management 1
Bienfet Yves
Current
Managing director · appointed in the act of 24-10-2025
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 24-05-2024 · 3-year term from 2026 · permanent representative: Defauw Kevin
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €85.6m Profit of €27.1m in 2025 (profit of €7.0m in 2024) Checked score 9333%
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Bienfet Yves |
|
| Gadsby Roderick |
|
| Jungers Jay |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Bawden Thomas |
|