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MAXHOME

Active Public limited companyfounded 1989active for 36 yearsKalkhoevestraat 30, 8790 WaregemKBO/BCE: BE 0438.856.902 subsidiary of SALENCO

Board

3 directors, 2 in day-to-day management, last change in 2025
Director and managing director, permanent representative Saelens André
director since 03-04-2021 managing director in office according to the deed of 12-11-2025 term until 01-04-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
since 07-07-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 10-07-2026
Director and managing director, permanent representative Anna Tereshchenko
director in office according to the deed of 21-09-2021 managing director in office according to the deed of 01-02-2022 6-year term from 2021
earlier director (not named in the articles), until 07-07-2025
SALENCO, At Consultancy BV
Permanent representatives 2
Saelens André
Permanent representative, for SALENCO
in office according to the deed of 12-11-2025
Anna Tereshchenko
Permanent representative, for At Consultancy BV
in office according to the deed of 21-09-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
SALENCO
Director, Managing director
Laura Saelens
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • At Consultancy BV
    • Director, from 03-04-2021 to 07-07-2025
    • Director, since before 21-09-2021
    • Managing director, from before 01-02-2022 to 07-07-2025
  • SALENCO
    • Director, from 03-04-2021 to date
    • Managing director, since before 01-02-2022
  • Laura Saelens
    • Director (not named in the articles), from 07-07-2025 to date

Control

Parent
Equity €16.4m
Profit €1.2m in 2026 (profit €3.7m in 2025)
50.02%
This company
MAXHOME
Equity -€567,241
Loss €114,362 in 2025

Capital

Capital
€200,000
Shares
2,297
Contribution per share
€87.07
Equity per share
-€247 in 2025
Source
deed of 27-10-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

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.
At least 3 directors
“6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June

Next steps