Maxanna
Timeline
26 events since 2013Board
Filings
Financial
Permits
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Environmental permit refused OmgevingsloketAanpassen van verkeerswegen (tracéwijziging of verbreding) · Provincie West-Vlaanderen
Annual accounts 2025 filed NBBfull format · 25 days before the deadline
2025
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Kortrijk
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden van bijgebouwen en niet overdekte lage constructies, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Waregem
Registered in the Peppol Directory Reachable for e-invoices through 0208:0521879004
Annual accounts 2024 filed PDFfull format · 38 days before the deadline
2024
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 2 more · Waregem
Annual accounts 2023 filed PDFfull format · 26 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 2 more · Waregem
2023
2 directors appointed, 3 resignations, 3 reappointmentsResignations: VANDEWIELE Eric (statutory director), VANDEWIELE Ilse Eva Elke (director) and VANDEWIELE Pieter Bert Tom (director) · Reappointments: VANDEWIELE Eric (statutory director), VANDEWIELE Ilse Eva Elke (director) and VANDEWIELE Pieter Bert Tom (director) · Appointments: TEMMERMAN Monique (successor statutory director) and VANDEWIELE Eric (statutory director) · General meeting of 05-10-202314 points ▸
- General meeting, 05-10-2023
- Legal-form conversion, to private limited company
- Director resignation, VANDEWIELE Eric (statutory director)
- Director reappointment, VANDEWIELE Eric (statutory director)
- Director appointment, TEMMERMAN Monique (successor statutory director)
- Director resignation, VANDEWIELE Ilse Eva Elke (director (not named in the articles))
- Director reappointment, VANDEWIELE Ilse Eva Elke (director (not named in the articles))
- Permanent representative, VANDEWIELE Ilse Eva Elke
- Director resignation, VANDEWIELE Pieter Bert Tom (director (not named in the articles))
- Director reappointment, VANDEWIELE Pieter Bert Tom (director (not named in the articles))
- Permanent representative, VANDEWIELE Pieter Bert Tom
- Registered office clause, Vredestraat 45, 8790 Waregem
- Power of attorney, Stéphane SAEY
- Director appointment, VANDEWIELE Eric (statutory director)
- The deed holds 11 more points.
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Anzegem
Annual accounts 2022 filed PDFfull format · 53 days before the deadline
2022
Highest result from 2014 to 2025 net €482,880 ▲10,367% The net result of €482,880 is the highest of those years.
Annual accounts 2021 filed PDFfull format · 37 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 47 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 18 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 69 days before the deadline
2017
Equity above €2m equity €2.1m ▲13.2% After 3 profitable years in a row, equity reaches €2.1m.
Annual accounts 2016 filed PDFabbreviated format · 53 days before the deadline
2016
Liquidity more than 90 times current ratio 3.04 The current ratio rises from 0.03 to 3.04. Short-term debt falls from €3.2m to €1.1m.
Annual accounts 2015 filed PDFabbreviated format · 18 days late
2015
Back to profit net €247,730 The net result is €247,730, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 27 days late
Financial milestones sit on the financial year-end date, not the filing date.
All 14 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank