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MAXAMA

Active
Private limited companyfounded 2002active for 23 yearsCardinal Mercierstraat(D) 208, 7711 Mouscron, BelgiumKBO/BCE: BE 0479.031.530
Summary

MAXAMA has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €80,688 and a net result of €1,595. Equity remains stable across the filed financial years (±0% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Les soins infirmiers et de santé à domicile,au siège de la société ou en tout autre endroit; L'achat,la vente,la livraison de matériel…” (deed in French)
4 activities (deed in French)
  1. Les soins infirmiers et de santé à domicile,au siège de la société ou en tout autre endroit
  2. L'achat,la vente,la livraison de matériel médical et paramédical
  3. Les prestations de services administratifs
  4. L'immobilier pour compte propre

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MAXAMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer sièges administratifs,agences,succursales Belgique et étranger par simple décision” (deed in French)

deed of 20-10-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation duree, un ou plusieurs administrateurs physiques ou morales” (deed in French)
“Representation voyages deplacements, frais generaux” (deed in French)

deed of 20-10-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit mêmes formalités, associé peut exiger opposants rachat valeur expert commun accord ou défaut…” (deed in French)

deed of 20-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 19:00

deed of 20-10-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblee formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 20-10-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Contrôle de la société, 3” (deed in French)
Other provision: “Organe seance tenante, prorogation assemblée” (deed in French)
Other provision: “Présidence procès-verbaux, tenu siege” (deed in French)
Other provision: “Délibérations assemblée, quelle que soit portion capital” (deed in French)
Other provision: “Répartition bénéfice, assemblee sur proposition organe” (deed in French)
Other provision: “Siège_social, élection de domicile” (deed in French)
Other provision: “Societe actionnaires administrateurs commissaires liquidateurs, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Actions nouvelles offertes par préférence proportionnellement partie fonds propres des actions, augmentation fonds propres - droit de…” (deed in French)
Other provision: “Nominatives, registre des actionnaires” (deed in French)
Other provision: “Un seul propriétaire par titre pour exercice droits, indivisibilité des titres” (deed in French)
1 more provision in the deed, see the deed of 20-10-2022

deed of 20-10-2022