MAXALEX
Board
1 director, since incorporationSole director (not named in the articles)
since 26-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-01-2020
Mandates through the years
1 name, the dashed line is todayVAN DAELE Tom
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- VAN DAELE Tom
- Sole director (not named in the articles), from 26-12-2019 to date
Control
Founders
VAN DAELE Tom, DE MEYER Birgit Herman Marleen
This company
MAXALEX
Equity €1.1m
Loss €525 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €10,759 in 2025
- Source
- deed of 07-01-2020
Articles of association
deed of 07-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-01-2020 ↗
- VAN DAELE Tom 99 shares (99%) · €4,950
- DE MEYER Birgit Herman Marleen 1 share (1%) · €50