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MAXFACE

Active
Private limited companyfounded 2023active for 2 yearsBrugmannlaan 266, 1180 Ukkel, BelgiumKBO/BCE: BE 1002.024.153
Summary

MAXFACE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €260,907 and a net result of €156,910. Equity is growing by about 118% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'exercice de la médecine par un ou plusieurs associés qui sont des médecins inscrits au Tableau de l'Ordre des Médecins,et plus…” (deed in French)
Text of the purpose (deed in French)

“L'exercice de la médecine par un ou plusieurs associés qui sont des médecins inscrits au Tableau de l'Ordre des Médecins,et plus spécialement la chirurgie maxillo-faciale et la pédiatrie”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MAXFACE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 09-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, nommés avec ou sans limitation de durée” (deed in French)

deed of 09-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement au nombre d’actions, mêmes formalités pour héritiers et légataires non devenus de plein…” (deed in French)

deed of 09-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 09-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor

deed of 09-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Pouvoirs de l’organe d’administration, ceux que la loi et les statuts réservent à l’assemblée générale” (deed in French)
Other provision: “Actionnaires peuvent à l’unanimité prendre par écrit toutes décisions relevant du pouvoir de l’assemblée générale, Assemblée générale par…” (deed in French)
Other provision: “Bénéfice annuel net reçoit affectation donnée par assemblée générale statuant sur proposition de l’organe d’administration…” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés même proportion, actif net réparti entre tous actionnaires en proportion de leurs actions” (deed in French)
5 more provisions in the deed, see the deed of 09-11-2023

deed of 09-11-2023