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MAXEL ASSURANCE

Active
Public limited company·Activiteiten van verzekeringsagenten en -makelaars· 25 yrs active
Avenue Einstein 11 ·1300 Wavre, Belgium
KBO/BCE: BE 0472.683.671
Watch Print / PDF
Age25 yrs
Board8
Real estate3 parcels · 9,070 m²

Summary

Conclusion

the dossier summarised in one paragraph

MAXEL ASSURANCE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2000 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 25-08-2025, 25 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 25-08-2025 25 d late 2025-00397171
31-12-2023 31-07-2024 29-07-2024 2 d early 2024-00295443
31-12-2022 31-07-2023 19-07-2023 12 d early 2023-00249588
31-12-2021 31-07-2022 02-08-2022 2 d late 2022-20259918
31-12-2020 31-07-2021 27-08-2021 27 d late 2021-54300372
31-12-2019 31-07-2020 07-08-2020 7 d late 2020-39600112
31-12-2018 31-07-2019 29-08-2019 29 d late 2019-53400135
31-12-2017 31-07-2018 17-08-2018 17 d late 2018-46100385
31-12-2016 31-07-2017 25-08-2017 25 d late 2017-47000451
31-12-2015 31-07-2016 11-08-2016 11 d late 2016-41500325

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2000, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-08-2025 2025-00397171
31-12-2023 volledig 29-07-2024 2024-00295443
31-12-2022 volledig 19-07-2023 2023-00249588
31-12-2021 volledig 02-08-2022 2022-20259918
31-12-2020 volledig 27-08-2021 2021-54300372
31-12-2019 volledig 07-08-2020 2020-39600112
31-12-2018 volledig 29-08-2019 2019-53400135
31-12-2017 volledig 17-08-2018 2018-46100385
31-12-2016 volledig 25-08-2017 2017-47000451
31-12-2015 volledig 11-08-2016 2016-41500325

Directors

Directors & mandates

36 directors
Current directors & mandates
  • CONSULT INVEST & PATRIMOINE SRLLegal entity
    Administrator
    State Gazette act 23150816 (24-11-2023)
    Current
    24-11-2023 → present
    2 events
    • 24-11-2023 Appointed· Administrator
    • 24-11-2023 Appointed· Administrator delegated
  • MAXEL GROUPE SRLLegal entity
    Administrator
    State Gazette act 23150816 (24-11-2023)
    Current
    24-11-2023 → present
    2 events
    • 24-11-2023 Appointed· Administrator
    • 24-11-2023 Appointed· Administrator delegated
  • PETIT Luc Jean Marie Joseph Emile Ghislain
    Director
    State Gazette act 23108848 (23-08-2023)
    Current
    23-08-2023 → present
  • GEOFFROY PETIT
    Director
    State Gazette act 23008897 (18-01-2023)
    Current
    18-01-2023 → present
  • Krug Yvan
    Director
    State Gazette act 22078669 (01-07-2022)
    Current
    01-07-2022 → present
  • Guillaume de Montlivault
    Managing director
    State Gazette act 21049927 (23-04-2021)
    Current
    23-04-2021 → present
  • BEAUDUIN Gérald
    Managing director
    State Gazette act 22078669 (01-07-2022)
    Current
    21-08-2019 → present
    2 events
    • 01-07-2022 Appointed· Managing director
    • 21-08-2019 Appointed· Director
  • VANDENHAUTE Quentin
    Managing director
    State Gazette act 22078669 (01-07-2022)
    Current
    21-08-2019 → present
    5 events
    • 01-07-2022 Appointed· Managing director
    • 21-08-2019 Resigned· Director
    • 21-08-2019 Appointed· Director
    • 15-02-2016 Appointed· Director
    • 26-06-2008 Appointed· Director
Historic, not recently confirmed (12)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • B & S MANAGEMENT SCA
    Administrator
    State Gazette act 17124865 (30-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • EBASS SPRLLegal entity
    Administrator
    State Gazette act 17124865 (30-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 30-08-2017 Appointed· Administrator
    • 30-08-2017 Appointed· Delegated administrator
  • HOLDING LAND SPRLLegal entity
    Administrator
    State Gazette act 17124865 (30-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 30-08-2017 Appointed· Administrator
    • 30-08-2017 Appointed· Delegated administrator
  • NCA RISK MANAGEMENT SPRLLegal entity
    Administrator
    State Gazette act 17124865 (30-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 30-08-2017 Appointed· Administrator
    • 30-08-2017 Appointed· Delegated administrator
  • INSET SPRLLegal entity
    Director
    State Gazette act 15119114 (18-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Monsieur Francis Blake
    Director
    State Gazette act 15119114 (18-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • NCA Rísk Management
    Managing director
    State Gazette act 15119114 (18-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • TRIBECOR SPRLLegal entity
    Director
    State Gazette act 15119114 (18-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Dimitri GOOSSENS BUSINESS
    Director
    State Gazette act 08094919 (26-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Etienne RIGO
    Director
    State Gazette act 08094919 (26-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • TRIBECOR
    Director
    State Gazette act 08094919 (26-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Vincent LECLERCQ
    Director
    State Gazette act 08094919 (26-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
Former directors (16)
  • ACCES DIRECT SALegal entity
    Administrator
    State Gazette act 17124865 (30-08-2017)
    Former
    30-08-2017 → 24-11-2023
    2 events
    • 24-11-2023 Resigned· Administrator
    • 30-08-2017 Appointed· Administrator
  • GEOFFROY PETIT SRLLegal entity
    Administrator
    State Gazette act 23150816 (24-11-2023)
    Former
    - → 24-11-2023
  • HOLDING LAND SRLLegal entity
    Administrator
    State Gazette act 23150816 (24-11-2023)
    Former
    - → 24-11-2023
  • KRYV INVEST SRLLegal entity
    Administrator
    State Gazette act 23150816 (24-11-2023)
    Former
    - → 24-11-2023
  • NCA RISK MANAGEMENT SRLLegal entity
    Administrator
    State Gazette act 23150816 (24-11-2023)
    Former
    - → 24-11-2023
  • TRIBECOR SRLLegal entity
    Administrator
    State Gazette act 23150816 (24-11-2023)
    Former
    - → 24-11-2023
  • VISTA MANAGEMENT SPRLLegal entity
    Administrator
    State Gazette act 17124865 (30-08-2017)
    Former
    30-08-2017 → 24-11-2023
    2 events
    • 24-11-2023 Resigned· Administrator
    • 30-08-2017 Appointed· Administrator
  • BIGLIA Alexandre
    Managing director
    State Gazette act 22078669 (01-07-2022)
    Former
    - → 01-07-2022
  • BOSSUT Emmanuel
    Managing director
    State Gazette act 22078669 (01-07-2022)
    Former
    - → 01-07-2022
  • DESCAMPS Baudouin
    Director
    State Gazette act 22078669 (01-07-2022)
    Former
    - → 01-07-2022
  • FRANCIS Blake
    Director
    State Gazette act 22078669 (01-07-2022)
    Former
    - → 01-07-2022
  • GUYON de MONTLIVAULT Guillaume
    Managing director
    State Gazette act 22078669 (01-07-2022)
    Former
    - → 01-07-2022
  • Dimitri Goossens
    Director
    State Gazette act 16024028 (15-02-2016)
    Former
    15-02-2016 → 23-04-2021
    2 events
    • 23-04-2021 Resigned· Directeur général
    • 15-02-2016 Appointed· Director
  • EDIZEN SPRLLegal entity
    Director
    State Gazette act 15119114 (18-08-2015)
    Former
    - → 18-08-2015
+ 2 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van verzekeringsagenten en -makelaars(66220)
Legal form Public limited company(014)
Incorporation05-09-2000
StatusActive
Postal code1300

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Avenue Einstein 111300 Wavre

Establishment units

3 locations
Avenue Einstein 11, 1300 Wavre
Financiële holdings
since 20012.097.903.825
Maxel Assurance
Chaussée de Charleroi(Jod.) 99b, 1370 JodoigneActiviteiten van verzekeringsagenten en -makelaars
since 20232.353.049.853
Maxel Assurance
Chaussée de Wavre 175, 1360 PerwezActiviteiten van verzekeringsagenten en -makelaars
since 20232.353.049.952
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels3
Ground area9,070 m²
Buildings3
Building footprint2,058 m²
Volume (LiDAR)22,475 m³
Tallest building17.2 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Wallonia 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25048F0095/00M000 Wallonia 4,156 m² 1 · 1,102 m² 17.1 m · 4 fl.
25112N0009/00C000 Wallonia 4,054 m² 1 · 635 m² 11.3 m · 3 fl.
25101B0087/00R000 Wallonia 860 m² 1 · 321 m² 12.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

17 acts
Capital history · 1
11-09-2020
v3.2
Address history · 1
26-06-2008
Registered-office move
All acts · 17 updated 2 years ago
2023
24-11-2023 4 directors appointed, 7 resigning Director changes
  • MAXEL GROUPE SRL, Administrator
  • CONSULT INVEST & PATRIMOINE SRL, Administrator
  • MAXEL GROUPE SRL, Administrator delegated
  • CONSULT INVEST & PATRIMOINE SRL, Administrator delegated
  • HOLDING LAND SRL, Administrator
  • NCA RISK MANAGEMENT SRL, Administrator
  • ACCES DIRECT SA, Administrator
  • VISTA MANAGEMENT SPRL, Administrator
Summary: v3.2
23-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
27-06-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·PU SUPAN
Summary: proposalNotary: PU SUPAN · Wavre
09-06-2023 Change in the board of directors Director changes
Summary: v3.2
18-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
2022
07-10-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Edouard-Jean NAVEZ
Summary: completedNotary: Edouard-Jean NAVEZ · WavreFirm: WATHELET & NAVEZ, Notaires Associés
29-07-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Quentin Vandenhaute
Summary: proposalNotary: Quentin Vandenhaute · Wavre
01-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
2021
23-04-2021 1 director appointed, 1 resigning Director changes
  • Guillaume de Montlivault, Gedelegeerd bestuurder
  • Dimitri Goossens, Directeur général
Summary: v3.2
2020
11-09-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
2019
19-11-2019 Change in the board of directors Director changes
Summary: v3.2
21-08-2019 2 directors appointed, 1 resigning Director changes
  • Gérald Beauduin, Bestuurder
  • Quentin Vandenhaute, Bestuurder
  • Quentin Vandenhaute, Bestuurder
Summary: v3.2
2017
30-08-2017 9 directors appointed Director changes
  • EBASS SPRL, Administrator
  • B & S MANAGEMENT SCA, Administrator
  • HOLDING LAND SPRL, Administrator
  • NCA RISK MANAGEMENT SPRL, Administrator
  • ACCES DIRECT SA, Administrator
  • VISTA MANAGEMENT SPRL, Administrator
  • EBASS SPRL, Delegated administrator
  • NCA RISK MANAGEMENT SPRL, Delegated administrator
Summary: v3.2
2016
15-02-2016 2 directors appointed Director changes
  • Dimitri Goossens, Bestuurder
  • Quentin Vandenhaute, Bestuurder
Summary: v3.2
2015
18-08-2015 4 directors appointed, 3 resigning Director changes
  • TRIBECOR SPRL, Bestuurder
  • Monsieur Francis Blake, Bestuurder
  • INSET SPRL, Bestuurder
  • NCA Rísk Management, Gedelegeerd bestuurder
  • EDIZEN SPRL, Bestuurder
  • Monsieur Etienne Rigo, Bestuurder
  • Monsieur Vincent Leclerc, Bestuurder
Summary: v3.2
2010
16-08-2010 Articles of association amended Statutes amendment
Summary: v3.2
2008
26-06-2008 Registered office moved within Wavre Registered-office change·EBASS spri, Administrateur-Délégué
  • Avenue Pasteur 9 à 1300 Wavre → 11, Avenue Einstein à 1300 Wavre
Notary: EBASS spri, Administrateur-Délégué · Wavre

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

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Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 477 of the 4,661 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsmakelaars en -agenten67201
Primary activity highlighted.
Names & trade names
Legal nameFR MAXEL ASSURANCE
Registered office
Avenue Einstein 11
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.