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Complete company report
Generated 13-08-2026
Active BE 0472.683.671Public limited company

MAXEL ASSURANCE

Avenue Einstein 11 ·1300 Wavre, Belgium· 25 yrs active
Sector: Activiteiten van verzekeringsagenten en -makelaars (66220)
Conclusion Checked

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.
Key figures
Active 25 yrs
Board 8
Locations 3
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
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 0 events
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.
Financial overview10 NBB filings
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 & 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
  • Monsieur Etienne Rigo
    Director
    State Gazette act 15119114 (18-08-2015)
    Former
    - → 18-08-2015
  • Monsieur Vincent Leclerc
    Director
    State Gazette act 15119114 (18-08-2015)
    Former
    - → 18-08-2015
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.
Legal Structure
NACE primary Activiteiten van verzekeringsagenten en -makelaars(66220)
Legal form Public limited company(014)
Incorporation05-09-2000
StatusActive
Postal code1300
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).
Real-estate footprint Source: CBE × cadastre

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.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-11-2023
State Gazette act Director changes
v3.2
23-08-2023
State Gazette act Statutes amendment
v3.2
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-06-2023
State Gazette act Miscellaneous
proposal · PU SUPAN
09-06-2023
State Gazette act Director changes
v3.2
18-01-2023
State Gazette act Statutes amendment
v3.2
2022
07-10-2022
State Gazette act Miscellaneous
completed · Edouard-Jean NAVEZ
02-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
29-07-2022
State Gazette act Miscellaneous
proposal · Quentin Vandenhaute
01-07-2022
State Gazette act Statutes amendment
v3.2
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-04-2021
State Gazette act Director changes
v3.2
2020
11-09-2020
State Gazette act Capital & shares
v3.2
07-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-11-2019
State Gazette act Director changes
v3.2
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
21-08-2019
State Gazette act Director changes
v3.2
2018
17-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-08-2017
State Gazette act Director changes
v3.2
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
15-02-2016
State Gazette act Director changes
v3.2
2015
18-08-2015
State Gazette act Director changes
v3.2
2010
16-08-2010
State Gazette act Statutes amendment
v3.2
2008
26-06-2008
State Gazette act Registered-office change
EBASS spri, Administrateur-Délégué
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "HOLDING LAND SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "NCA RISK MANAGEMENT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ACCES DIRECT SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "VISTA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "GEOFFROY PETIT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "KRYV INVEST SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "TRIBECOR SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "MAXEL GROUPE SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "CONSULT INVEST \u0026 PATRIMOINE SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "MAXEL GROUPE SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "CONSULT INVEST \u0026 PATRIMOINE SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL ASSURANCE"
  }
}
23-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MAXEL ASSURANCE",
    "old": "MAXEL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
27-06-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·PU SUPAN
Summary: proposalNotary: PU SUPAN · Wavre
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "PU SUPAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-27",
    "filing_date": "2023-06-15",
    "act_kind_objet": "Objet de l\u0027acte: Projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du commissaire et de l\u0027organe d\u0027administration pr\u00E9vus aux articles 12:62 et 12:65 CSA.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.927.813",
        "name": "FDP CONSULT SA",
        "role": "demerged",
        "address": "Chauss\u00E9e de Charleroi, 998, 1370 Jodoigne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.683.671",
        "name": "MAXEL SA",
        "role": "recipient",
        "address": "Avenue Einstein 11, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 18.48,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:61",
      "12:62",
      "12:65",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": "18,48 actions Maxel pour 1 action FDP Consult",
    "new_shares_issued_n": 18502,
    "real_estate_included": false,
    "patrimony_description": "La scission porte sur une branche d\u0027activit\u00E9 constitu\u00E9e de la client\u00E8le rattach\u00E9e au courtage en produits d\u0027assurances, y compris les contrats en cours. La soci\u00E9t\u00E9 scind\u00E9e conserve l\u0027activit\u00E9 bancaire. Les actifs transf\u00E9r\u00E9s incluent des immobilisations incorporelles, corporelles, des participations, des droits d\u0027entr\u00E9e, des valeurs disponibles, ainsi que des passifs li\u00E9s \u00E0 des emprunts et provisio",
    "equity_transferred_eur": 78336.13,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "FDP CONSULT SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0455.927.813"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Greenflag SRL",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rald Bauduin"
  },
  "summary_narrative": "La SA FDP CONSULT et la SA MAXEL ont conjointement \u00E9tabli un projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:59 juncto 12:8 CSA. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 li\u00E9e au courtage en assurances de FDP CONSULT \u00E0 MAXEL, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 18,48 actions MAXEL pour 1 action FDP CONSULT. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2023. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
  "co_filed_documents": [
    "Rapport de l\u0027organe d\u0027administration sur l\u0027apport en nature",
    "Rapport du r\u00E9viseur d\u0027entreprises sur l\u0027apport en nature"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-06-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
18-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
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": "0472.683.671",
    "name_full": "MAXEL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
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
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-07",
    "filing_date": "2022-09-27",
    "act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.683.671",
        "name": "MAXEL",
        "role": "acquiring",
        "address": "1300 Wavre, avenue Einstein, num\u00E9ro 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0893.508.966",
        "name": "ARDELIA",
        "role": "absorbed",
        "address": "1300 Wavre, avenue Einstein, num\u00E9ro 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:13",
      "12:7",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en un transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (ARDELIA), y compris ses actifs, passifs, droits, obligations, client\u00E8le, savoir-faire, licences, autorisations, archives et contrats, \u00E0 la soci\u00E9t\u00E9 absorbante (MAXEL), par suite de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme MAXEL, si\u00E9geant \u00E0 Wavre, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ARDELIA, dont elle est actionnaire unique. Cette fusion s\u0027effectue par dissolution sans liquidation de ARDELIA, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 MAXEL \u00E0 titre universel. L\u0027op\u00E9ration prend effet juridiquement le 5 septembre 2022, comptablement et fiscalement \u00E0 compter du 1er juillet 2022, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2022.",
  "co_filed_documents": [
    "Projet de fusion",
    "Comptes annuels des trois derniers exercices cl\u00F4tur\u00E9s",
    "Rapports de l\u0027organe d\u0027administration",
    "\u00C9tat comptable interm\u00E9diaire arr\u00EAt\u00E9 au 30 juin 2022"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-07-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Quentin Vandenhaute
Summary: proposalNotary: Quentin Vandenhaute · Wavre
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Quentin Vandenhaute",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-29",
    "filing_date": "2022-07-30",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 absorbante a renonc\u00E9 \u00E0 l\u0027application de l\u0027article 12:28 \u00A72,5\u00B0 du CSA, qui pr\u00E9voit une obligation de publication pour les op\u00E9rations assimil\u00E9es \u00E0 une fusion.",
    "articles": [
      "12:28 \u00A72,5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.683.671",
        "name": "MAXEL SA",
        "role": "acquiring",
        "address": "Avenue Einstein 11, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0893.508.966",
        "name": "SRL ARDELIA",
        "role": "absorbed",
        "address": "Avenue Einstein 11, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (SRL ARDELIA), y compris ses activit\u00E9s immobili\u00E8res, financi\u00E8res et de courtage, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (MAXEL SA).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-06-01"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Lead Business",
    "person_name": null,
    "org_rep_person_name": "Quentin Vandenhaute"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MAXEL, d\u00E9tentrice de l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ARDELIA, a propos\u00E9 une fusion par absorption conform\u00E9ment aux articles 12:50 et 12:7 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion vise \u00E0 confondre la dette de ARDELIA envers MAXEL, en raison de la possession totale des actions et d\u0027une cr\u00E9ance importante. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement r\u00E9troactives \u00E0 partir du 1er juin 2022. Aucun avantage particulier n\u0027est accord\u00E9 aux dirigeants, et aucune action sp\u00E9ciale n\u0027est cr\u00E9\u00E9e pour les associ\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
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": "0472.683.671",
    "name_full": "MAXEL",
    "_kbo_extracted_mismatch": "0472.683.971"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
2021
23-04-2021 1 director appointed, 1 resigning Director changes
  • Guillaume de Montlivault, Gedelegeerd bestuurder
  • Dimitri Goossens, Directeur général
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Dimitri Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guillaume de Montlivault",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "Maxel"
  }
}
2020
11-09-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
2019
19-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
21-08-2019 2 directors appointed, 1 resigning Director changes
  • Gérald Beauduin, Bestuurder
  • Quentin Vandenhaute, Bestuurder
  • Quentin Vandenhaute, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Vandenhaute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Beauduin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Vandenhaute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "Maxel"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "EBASS SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "B \u0026 S MANAGEMENT SCA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "HOLDING LAND SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "NCA RISK MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ACCES DIRECT SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "VISTA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "EBASS SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "NCA RISK MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "HOLDING LAND SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
2016
15-02-2016 2 directors appointed Director changes
  • Dimitri Goossens, Bestuurder
  • Quentin Vandenhaute, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Vandenhaute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TRIBECOR SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Francis Blake",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INSET SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "NCA R\u00EDsk Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EDIZEN SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Etienne Rigo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Vincent Leclerc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
2010
16-08-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MAXEL",
    "old": "MAXEL \u0026 OLDENHOVE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL \u0026 OLDENHOVE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "11, Avenue Einstein \u00E0 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Einstein",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Pasteur 9 \u00E0 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2008-05-21",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le d\u00E9placement du si\u00E8ge social au 11, Avenue Einstein \u00E0 1300 Wavre.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "EBASS spri, Administrateur-D\u00E9l\u00E9gu\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-06-26",
    "filing_date": "2008-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2008-05-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL \u0026 OLDENHOVE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.683.671",
    "org_name": "EBASS spri",
    "person_name": null,
    "org_rep_person_name": "Emmanuel BOSSUT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2008"
  ]
}
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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.
Similar companies Same sector and region · no size comparison possible · 477 of 4,659 with filed accounts
A.I.C. (ALTERNATIVE INSURANCE CONSULTANTS - ASSOCIATION D'INTERETS COLLECTIFS) BE 0420.894.876 · Wavre
AVISE BE 0861.095.328 · Wavre
GEOFFROY PETIT SRL BE 0742.773.045 · Wavre
GROUPE JBF INVEST BE 1024.597.538 · Wavre
HP CONSEIL BE 0869.972.511 · Wavre
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative