Skip to content

Maxan Holding

Active Risk: Private limited companyfounded 2025active for 1 yearLendedreef 24, 8570 AnzegemKBO/BCE: BE 1022.210.051

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 14-04-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 14-04-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 14-04-2025, still in office
    • Director (not named in the articles), appointed by deed of 14-04-2025, still in office

Control

Founders
,
This company
Maxan Holding

Capital

Contribution
€5,000
Source
deed of 14-04-2025

Articles of association

deed of 14-04-2025 (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.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 June at 20:00 (the first on 20-06-2027)

Shareholders

At incorporation deed of 14-04-2025 ↗
  • €2,500
  • €2,500

Next steps