MAXEO NV
Board
3 directors, 1 in day-to-day management, last change in 2023Chair of the board, director and managing director
appointed by deed of 27-10-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 08-10-2025
Director
appointed by deed of 27-10-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 08-10-2025
Director, permanent representative
in office according to the deed of 30-08-2017
listed in the 2024 annual accounts, filed on 08-10-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector, Chair of the board, Managing director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
- Chair of the board, appointed by deed of 27-10-2023, still in office
- Managing director, appointed by deed of 27-10-2023, still in office
-
- Director, appointed by deed of 27-10-2023, still in office
-
- Director, from before 30-08-2017 to 27-10-2023
- Managing director, appointed by deed of 30-08-2017, last mentioned in 2017
-
- Director, from before 30-08-2017 to 27-10-2023
-
- Director, from before 30-08-2017, no longer listed in the 2024 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €18.73 in 2024
- Source
- deed of 27-10-2023
Articles of association
deed of 27-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling, zes jaar”“Raad van bestuur benoeming en ontslag, geen meerderheid dan herstemming tussen twee meeste stemmen”“Raad kan ondervoorzitter benoemen, raad kiest voorzitter uit midden”“Plaats in oproepingsbrief,bij gebrek zetel, bestuurder kan één collega volmacht geven schriftelijk of materieel spoor,lastgever geacht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00