Maxeda DIY Supply Chain
The computed 12-month bankruptcy probability of Maxeda DIY Supply Chain is 0.5% (low). The company has been active since 1956 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 70 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 28 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 02-02-2025 | volledig | 25-06-2025 | 2025-00218840 |
| 28-01-2024 | volledig | 04-07-2024 | 2024-00232034 |
| 29-01-2023 | volledig | 03-07-2023 | 2023-00204349 |
| 30-01-2022 | volledig | 18-07-2022 | 2022-20207208 |
| 31-01-2021 | volledig | 06-07-2021 | 2021-31900375 |
| 31-01-2020 | volledig | 31-07-2020 | 2020-39300209 |
| 31-01-2019 | volledig | 18-07-2019 | 2019-34600420 |
| 31-01-2018 | volledig | 31-07-2018 | 2018-42700464 |
| 31-01-2017 | volledig | 10-07-2017 | 2017-30400481 |
| 31-01-2016 | volledig | 11-08-2016 | 2016-42800227 |
-
Fabien Perez de Laribal de BoissonDirectorState Gazette act 23071865 (02-06-2023)Current02-06-2023 → present
2 events
- 02-06-2023 Appointed· Director
- 02-06-2023 Appointed· Director
-
Luc LeunisDirectorState Gazette act 24140620 (30-09-2024)Current24-04-2019 → present
4 events
- 30-09-2024 Appointed· Director
- 30-09-2024 Appointed· Director
- 24-04-2019 Appointed· Director
- 24-04-2019 Appointed· Director
-
Jacques Hayaux du TillyDirectorState Gazette act 23147907 (22-11-2023)Current03-03-2017 → present
6 events
- 22-11-2023 Appointed· Director
- 22-11-2023 Appointed· Director
- 13-10-2023 Appointed· Director
- 13-10-2023 Appointed· Director
- 03-03-2017 Appointed· Director
- 03-03-2017 Appointed· Director
Historic, not recently confirmed (5)
-
Deloitte Réviseurs d'entreprisesAuditorState Gazette act 18066805 (24-04-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 24-04-2018 Appointed· Auditor
- 02-08-2011 Appointed· Auditor
-
Aposteriori GCVLegal entityDirectorState Gazette act 17150937 (26-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Aposteriori SCSDirectorState Gazette act 17150938 (26-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Sofie HaeltermanBoard memberState Gazette act 16135646 (03-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Susana Gonzalez MelonBoard memberState Gazette act 16135646 (03-10-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Marie-Noëlle GodeauVaste vertegenwoordiger commissarisState Gazette act 21049641 (23-04-2021)Permanent representative23-04-2021 → present
Former directors (5)
-
Aposteriori Comm.V.Legal entityDirectorState Gazette act 23071865 (02-06-2023)Former- → 02-06-2023
-
Julien ChaubetDirectorState Gazette act 23071866 (02-06-2023)Former- → 02-06-2023
-
Kristiaan van RansbeekDirectorState Gazette act 17150937 (26-10-2017)Former- → 26-10-2017
2 events
- 26-10-2017 Resigned· Director
- 26-10-2017 Resigned· Director
-
Paul VanrietveldeDirectorState Gazette act 17033737 (03-03-2017)Former- → 03-03-2017
2 events
- 03-03-2017 Resigned· Director
- 03-03-2017 Resigned· Director
-
Berend van WelGevolmachtigdeState Gazette act 15168699 (03-12-2015)Former03-12-2015 → 03-10-2016
2 events
- 03-10-2016 Resigned· Board member
- 03-12-2015 Appointed· Gevolmachtigde
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Marie-Noëlle GodeauCurrent Statutory auditor |
- | 13-10-2023 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Marie-Noelle Godeau in 2021 |
- | 24-04-2018 → 23-04-2021 |
| Deloitte Bedrijfsrevisoren CVBA Statutory auditor succeeded by Marie-Noëlle Godeau in 2023 |
- | 23-04-2021 → 13-10-2023 |
| Marie-Noelle Godeau Commissaire aux comptes succeeded by Marie-Noëlle Godeau in 2023 |
- | 23-04-2021 → 13-10-2023 |
| NACE primary | Overige vrachtbehandeling, exclusief in zeehavens(52249) |
| Legal form | Public limited company(014) |
| Incorporation | 11-07-1956 |
| Status | Active |
| Postal code | 1702 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12040A0180/00G000 | Flanders | 14.4 ha | 1 · 8.5 ha | - |
| 23026A0149/00E000 | Flanders | 2,441 m² | 1 · 1,107 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 46 Belgian State Gazette acts we know for this company, 2 have been read. The other 44 have not been read yet: what they contain is neither established nor disproved here.
07-08-2026 General meeting · Auditor appointment · Permanent representative · Filing representative
- Publication: 07/08/2026 · Maxeda DIY Supply Chain
- Filing: 31/07/2026 · Maxeda DIY Supply Chain
- General meeting: 16/06/2026 · Maxeda DIY Supply Chain
- Auditor appointment: role: commissaris, term: drie auditjaren, start_date: 16/06/2026, end_condition: onmiddellijk na afloop van de gewone algemene vergadering van aandeelhouders te houden in 2029 · Deloitte Bedrijfsrevisoren BV
- Permanent representative · Angelique Mitrugno
- Filing representative: scope: om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de voorgaande beslissingen te publiceren · Tom Vantroyen
Technical details
{
"facts": [
{
"date": "2026-08-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
"value": "07/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-31",
"type": "filing",
"quote": "neergelegd/ontvangen op 31 JULI 2026",
"value": "31/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-16",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de gewone algemene vergadering gehouden op 16 juni 2026",
"value": "16/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-16",
"type": "auditor_appointment",
"quote": "Herbenoeming, op voordracht van de ondernemingsraad, van de commissaris, Deloitte Bedrijfsrevisoren BV... De commissaris wordt herbenoemd voor drie auditjaren.",
"value": {
"role": "commissaris",
"term": "drie auditjaren",
"start_date": "16/06/2026",
"end_condition": "onmiddellijk na afloop van de gewone algemene vergadering van aandeelhouders te houden in 2029"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "Deloitte Bedrijfsrevisoren BV heeft mevrouw Angelique Mitrugno aangeduid als haar vaste vertegenwoordiger voor de uitoefening van dit mandaat.",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "Verlening van een volmacht aan Tom Vantroyen en iedere andere advocaat of paralegal van Altius BV, elk individueel bevoegd en met de bevoegdheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de voorgaande beslissingen te publiceren.",
"value": {
"scope": "om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de voorgaande beslissingen te publiceren",
"substitution": true
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2106,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0403.154.170",
"kind": "company",
"name": "Maxeda DIY Supply Chain",
"attrs": {
"seat": "Alfons Gossetlaan 46, 1702 Dilbeek",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Deloitte Bedrijfsrevisoren BV",
"attrs": {
"seat": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Angelique Mitrugno",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Tom Vantroyen",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Altius BV",
"attrs": {}
}
]
}07-08-2026 General meeting · Auditor appointment · Permanent representative · Power of attorney
- Publication: 07/08/2026 · Maxeda DIY Supply Chain
- Filing: 31/07/2026 · Maxeda DIY Supply Chain
- General meeting: 16/06/2026 · Maxeda DIY Supply Chain
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 16/06/2026, end_condition: clôture de l'assemblée générale ordinaire des actionnaires en 2029 · Deloitte Bedrijfsrevisoren BV
- Permanent representative · Angélique Mitrugno
- Power of attorney: scope: rédiger, exécuter et signer tout document, instrument, action, formalités et donner instructions pour publier les décisions, other_holders: tout autre avocat ou paralegal du cabinet Altius SRL · Tom Vantroyen
Technical details
{
"facts": [
{
"date": "2026-08-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
"value": "07/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-31",
"type": "filing",
"quote": "neergelegd/ontvangen op 31 JULI 2026",
"value": "31/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-16",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 16 juin 2026",
"value": "16/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-16",
"type": "auditor_appointment",
"quote": "Renouvellement, sur recommandation du conseil d\u0027entreprise, du mandat du commissaire, Deloitte Bedrijfsrevisoren BV ... Le mandat du commissaire est renouvel\u00E9 pour trois ans.",
"value": {
"role": "commissaire",
"term": "3 ans",
"start_date": "16/06/2026",
"end_condition": "cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires en 2029"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "Deloitte Bedrijfsrevisoren BV a nomm\u00E9 Mme Ang\u00E9lique Mitrugno comme repr\u00E9sentante permanente pour l\u0027exercice de ce mandat.",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Octroi d\u0027une procuration \u00E0 Tom Vantroyen ainsi qu\u0027\u00E0 tout autre avocat ou paralegal du cabinet Altius SRL, chacun agissant individuellement et avec pouvoir de substitution, afin de r\u00E9diger, d\u0027ex\u00E9cuter et de signer tout document, instrument, toute action, et toutes formalit\u00E9s et pour donner toutes les instructions n\u00E9cessaires et utiles pour publier les d\u00E9cisions pr\u00E9cit\u00E9es.",
"value": {
"scope": "r\u00E9diger, ex\u00E9cuter et signer tout document, instrument, action, formalit\u00E9s et donner instructions pour publier les d\u00E9cisions",
"substitution": true,
"other_holders": "tout autre avocat ou paralegal du cabinet Altius SRL"
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2070,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0403.154.170",
"kind": "company",
"name": "Maxeda DIY Supply Chain",
"attrs": {
"seat": "Alfons Gossetlaan 46, 1702 Dilbeek",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Deloitte Bedrijfsrevisoren BV",
"attrs": {
"seat": "Gateway Building, Brussels National Airport 1 J, 1930 Zaventem"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Ang\u00E9lique Mitrugno",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Tom Vantroyen",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Altius SRL",
"attrs": {}
}
]
}30-09-2024 Luc Leunis appointed as director
- Luc Leunis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Leunis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "MAXEDA DIY SUPPLY CHAIN NV"
}
}30-09-2024 Luc Leunis appointed as director
- Luc Leunis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Leunis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "MAXEDA DIY SUPPLY CHAIN"
}
}22-11-2023 3 directors appointed
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
- Marie-Noëlle Godeau, Commissaris
- Jacques Hayaux du Tilly, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Godeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Hayaux du Tilly",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "MAXEDA DIY SUPPLY CHAIN"
}
}22-11-2023 2 directors appointed
- Marie-Noëlle Godeau, Commissaire aux comptes
- Jacques Hayaux du Tilly, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Godeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Hayaux du Tilly",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "MAXEDA DIY SUPPLY CHAIN SA"
}
}13-10-2023 3 directors appointed
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
- Marie-Noëlle Godeau, Commissaris
- Jacques Hayaux du Tilly, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Godeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Hayaux du Tilly",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "MAXEDA DIY SUPPLY CHAIN NV"
}
}13-10-2023 2 directors appointed
- Marie-Noëlle Godeau, Commissaire aux comptes
- Jacques Hayaux du Tilly, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Godeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Hayaux du Tilly",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "MAXEDA DIY SUPPLY CHAIN SA"
}
}02-06-2023 1 director appointed, 1 resigning
- Fabien Perez de Laribal de Boisson, Bestuurder
- Aposteriori Comm.V., Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aposteriori Comm.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien Perez de Laribal de Boisson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}02-06-2023 1 director appointed, 1 resigning
- Fabien Perez de Laribal de Boisson, Bestuurder
- Julien Chaubet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Chaubet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien Perez de Laribal de Boisson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}08-07-2022 Registered office moved from Berchem-Sainte-Agathe to Grand Bigard
- 1082 Berchem-Sainte-Agathe, Chaussée de Zellik 65 → 1702 Grand Bigard, Avenue Alfons Gosset 46
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1702 Grand Bigard, Avenue Alfons Gosset 46",
"city": "Grand Bigard",
"region": "vlaams_gewest",
"street": "Avenue Alfons Gosset",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "1082 Berchem-Sainte-Agathe, Chauss\u00E9e de Zellik 65",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Zellik",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "65",
"locality_suffix": "(SCH)"
},
"effective_date": "2022-07-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la R\u00E9gion Flamande, \u00E0 1702 Grand Bigard, Avenue Alfons Gosset 46 et ce avec effet au 8 juillet 2022 et par cons\u00E9quent de modifier l\u0027alin\u00E9a 1er de l\u0027article 2 des statuts et de le remplacer par le texte suivant : \u0022Le si\u00E8ge est \u00E9tabli en R\u00E9gion flamande.\u0022",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-08",
"filing_date": "2022-07-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-04",
"unanimous": true
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain",
"legal_form": "NA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALTIUS CVBA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
]
}08-07-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}23-04-2021 Marie-Noelle Godeau appointed as commissaire aux comptes
- Marie-Noelle Godeau, Commissaire aux comptes
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Marie-Noelle Godeau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}23-04-2021 2 directors appointed
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
- Marie-Noëlle Godeau, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Marie-No\u00EBlle Godeau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}21-01-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-01-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-04-2019 Luc Leunis appointed as director
- Luc Leunis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Leunis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}24-04-2019 Luc Leunis appointed as director
- Luc Leunis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Leunis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}24-04-2018 Deloitte Réviseurs d'entreprises appointed as auditor
- Deloitte Réviseurs d'entreprises, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}24-04-2018 Deloitte Bedrijfsrevisoren appointed as statutory auditor
- Deloitte Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}26-10-2017 1 director appointed, 1 resigning
- Aposteriori GCV, Bestuurder
- Kristiaan van Ransbeek, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan van Ransbeek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aposteriori GCV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}26-10-2017 1 director appointed, 1 resigning
- Aposteriori SCS, Bestuurder
- Kristiaan van Ransbeek, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kristiaan van Ransbeek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aposteriori SCS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}03-03-2017 1 director appointed, 1 resigning
- Jacques Hayaux du Tilly, Bestuurder
- Paul Vanrietvelde, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Vanrietvelde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Hayaux du Tilly",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}03-03-2017 1 director appointed, 1 resigning
- Jacques Hayaux du Tilly, Bestuurder
- Paul Vanrietvelde, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Vanrietvelde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Hayaux du Tilly",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}03-10-2016 2 directors appointed, 1 resigning
- Susana Gonzalez Melon, Board member
- Sofie Haelterman, Board member
- Berend van Wel, Board member
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Berend van Wel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Susana Gonzalez Melon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Sofie Haelterman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}03-10-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}03-12-2015 Berend van Wel appointed as gevolmachtigde
- Berend van Wel, Gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Berend van Wel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "Maxeda DIY Supply Chain"
}
}02-08-2011 Deloitte - Réviseurs d'entreprises appointed as auditor
- Deloitte - Réviseurs d'entreprises, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte - R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.154.170",
"name_full": "ETABLISSEMENTS VAN HEMELRIJCK"
}
}| Legal nameFR | Maxeda DIY Supply Chain |
| Legal nameNL | Maxeda DIY Supply Chain |