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MAXEL ASSURANCE

Active Risk: not assessed Public limited companyfounded 2000active for 26 yearsAvenue Einstein 11, 1300 WavreKBO/BCE: BE 0472.683.671 subsidiary of #2 employer in Walloon Brabant, Auxiliary financial services sector

Holdings

own 2025 accounts, the bar shows equity in euros
This companyMAXEL ASSURANCE1 holding, 1 country 2025 accounts

Belgium 1 Equity Result

  • BE 33.27% €68,200 result €133,980

Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.

Parent

Belgium · 100% of the shares · equity €9.3m · profit €740,037 (2025)

At the same address

Avenue Einstein 11, 1300 Wavre · 10 other companies
VERISURE
establishment since 01-11-2017 · founded in 1997
201 FTE (2025)
0459.866.904
VERISURE SECURITY
establishment since 01-11-2017 · founded in 2005
390 FTE (2025)
0877.035.396
PROXISTORE
registered office since 06-05-2013 · founded in 2013 · negative equity (2024) · accounts filed late
7.1 FTE (2024)
0534.497.219
MAXEL GROUPE
registered office since 23-06-2023 · founded in 2023
total assets €10.0m (2025)
0802.549.888
KEMIRA CHEMICALS
establishment since 21-10-1998 · founded in 1998
5 FTE (2022)
0464.298.121
Les Hauts du Val du Ry immobilière
registered office since 11-07-1991 · founded in 1991
total assets €537,896 (2025)
0444.742.426
ARTELIA BELGIUM
registered office since 28-06-1991 · founded in 1991
3 FTE (2025)
0444.315.428
INFINIXO
registered office since 23-02-2021 · founded in 2021
total assets €243,093 (2022)
0763.966.159
Real Stone Investment
registered office since 30-07-2013 · founded in 2013
total assets €24,114 (2025)
0537.171.053
Maxel-Star
registered office since 01-06-2016
founded in 2016
0656.792.146

Earlier ties

via , at MAXEL ASSURANCE until 2023 · Director · deed of 13-01-2026
founded in 2020 · negative equity (2025)
174 FTE (2025)
via , at MAXEL ASSURANCE until 2023 · Director · deed of 11-01-2024
founded in 1987
total assets €126.4m (2025)
via , at MAXEL ASSURANCE until 2023 · Director (not named in the articles) and chair · deed of 16-12-2025
founded in 1968
151 FTE (2025)
via , at MAXEL ASSURANCE until 2023 · Director · deed of 11-01-2024
founded in 1987
turnover €327,442 (2025)
via , at MAXEL ASSURANCE until 2023 · Director · deed of 11-09-2019
founded in 2008
86 FTE (2025)
via , at MAXEL ASSURANCE until 2023 · Director · deed of 11-01-2024
founded in 2017
total assets €5.2m (2025)
Show 5 more earlier ties
via , at MAXEL ASSURANCE until 2023 · Director (not named in the articles) · deed of 26-06-2024
founded in 2024
total assets €4.5m (2025)
via , at MAXEL ASSURANCE until 2023 · Director · deed of 11-10-2021
founded in 2003
14 FTE (2025)
via , at MAXEL ASSURANCE until 2023 · Independent director · deed of 31-05-2021
founded in 2018
total assets €128,678 (2025)
via , at MAXEL ASSURANCE until 2023 · Director · deed of 04-01-2019
No longer active
total assets €24.2m (2020)
via , at MAXEL ASSURANCE until 2023 · Director (not named in the articles) · deed of 15-05-2020
No longer active
total assets €78,279 (2022)

Holdings and subsidiaries

1 holding

Holdings 1

Share, source and own figures per holding (1)
  • Equity €68,200 Profit of €133,980 in 2025 (profit of €120,979 in 2024) Checked score
    Sourceown accounts 2025deed 27-06-2023deed 23-08-2023deed 27-06-2023
    33.27%
Holdings through the years 2006 to 2025
Holdings through the years
Name200620152016201720182019202020212022202320242025
33.33%33.27%
100%
100%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of MAXEL ASSURANCEMAXEL ASSURANCE sits on their board1
Director
Founded in 2019

Acquisitions and mergers

4 transactions
Took over:ARDELIA
BE 0893.508.966operation treated as a merger by absorption · Gazette deed of 07-10-2022 (4 deeds) · effective 12-07-2022 · according to the KBO register since 05-09-2022
Took over:BE 0454.858.437
BE 0454.858.437according to the KBO register since 02-02-2007
Received in a demerger part of:FDP CONSULT
BE 0455.927.813partial demerger · Gazette deed of 23-08-2023 (4 deeds) · effective 01-01-2023
Received a universality from:ARDELIA

Connections & network

1 connected company
Depth
Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director MAXEL ASSURANCE MAXELASSURANCE0472.683.671
Shared directors
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Linked via shared directors
via , and 2 others · Director · deed of 24-10-2025
Founded in 1991 · total assets €537,896 (2025)