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MAXFIELD

Active
Private limited companyfounded 2011active for 15 yearsOude Koornmarkt 26, 2000 Antwerpen, BelgiumKBO/BCE: BE 0839.409.987

From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of MAXFIELD is 4.5% (elevated). The 2024 annual accounts show equity of €35,121 and a net result of €5,209. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 33% of 18,734 sector peers (NACE 56, financial year 2024). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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MAXFIELDActiveChecked score 38/100
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Directors

Directors
1 director, last change in 2024
LANDUYT Gunter Guy Noëlle
Director (not named in the articles) · in office according to the act of 30-12-2024 · listed in the 2024 annual accounts, filed on 30-03-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LANDUYT Gunter Guy Noëlle
  • Director, until 30-12-2024
  • Director (not named in the articles), since before 30-12-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“handelingen waarvoor volgens de wet alleen de algemene vergadering bevoegd is. 11.2 Externe vertegenwoordiging Iedere bestuurder…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking duur statutair bestuurder mogelijk indien benoemd in statuten, één of meer bestuurders”
“Algemene vergadering bij iedere benoeming, gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Blijft als rechtspersoon voortbestaan voor vereffening, artikel 2:71 WVV”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen nodig of dienstig voor vereffening met vertegenwoordiging jegens derden en in rechte, procedure artikel 2:98 WVV”

Articles of association, deed of 30-12-2024

Owners and capital

Capital transactions

Capital over time
  1. 30-12-2024 Converted to available equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers ook bij weigering…”
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Aandelen bij uitgifte volstorten tenzij bevoegde orgaan anders beslist, stortingsplicht”
“Controle van de vennootschap, artikelen 3:68 en volgende WVV”
“Schriftelijke algemene vergadering, besluiten bij authentieke akte”
“Elektronische algemene vergadering, wijze in intern reglement van bestuursorgaan met vaststelling deelneming en aanwezigheid en…”
“Bestuurder,anders aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal”
“Bestuursorgaan tijdens zitting, verdaging AV”
“Bestemming winst reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Netto actief naar verhouding aantal aandelen,goederen in natura zelfde wijze”
“Woonstkeuze communicatie, bij gebreke e-mailadres per gewone post zelfde dag als e-mail”
“Niet-geldig afwijkende WVV-bepalingen geacht ingeschreven,strijdige clausules met dwingende bepalingen geacht niet geschreven, gemeen recht”
6 more provisions in the deed, see the deed of 30-12-2024

Articles of association, deed of 30-12-2024 (in Dutch)

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