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Complete company report
Generated 28-06-2026
Active BE 0438.856.902Public limited company

MAXHOME

Kalkhoevestraat 30 ·8790 Waregem, Belgium· 36 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of MAXHOME is 0.6% (low). The company has been active since 1989 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 36 yrs
Board 5
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1989 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-06-2025 2025-00136049
31-12-2023 verkort 04-06-2024 2024-00110614
31-12-2022 verkort 27-06-2023 2023-00162767
31-12-2021 verkort 19-07-2022 2022-20219667
31-12-2020 verkort 15-07-2021 2021-36100591
31-12-2019 verkort 07-07-2020 2020-27400208
31-12-2018 verkort 10-07-2019 2019-31400141
31-12-2017 verkort 07-05-2018 2018-12300246
31-12-2016 verkort 21-06-2017 2017-19700469
31-12-2015 verkort 23-06-2016 2016-21500252
Directors & mandates 7 directors
Current directors & mandates
  • Laura Saelens
    Director
    State Gazette act 25143879 (12-11-2025)
    Current
    07-07-2025 → present
  • At Consultancy BVLegal entity
    Director· perm. rep.: Tereshchenko Arna
    State Gazette act 21112439 (21-09-2021)
    Current
    21-09-2021 → present
  • Salenco NVLegal entity
    Director· perm. rep.: Saelens André
    State Gazette act 21112439 (21-09-2021)
    Current
    21-09-2021 → present
  • SALENCOLegal entity
    Director· perm. rep.: André Saelens
    State Gazette act 25143879 (12-11-2025)
    Current
    20-01-2016 → present
    4 events
    • 07-07-2025 Mandate renewed· Director
    • 07-07-2025 Mandate renewed· Managing director
    • 20-01-2016 Mandate renewed· Director
    • 20-01-2016 Appointed· Managing director
  • Tereshchenko, AnnaLegal entity
    Director· perm. rep.: Anna Tereshchenko
    State Gazette act 16053277 (15-04-2016)
    Current
    20-01-2016 → present
    2 events
    • 20-01-2016 Appointed· Director
    • 20-01-2016 Appointed· Managing director
Former directors (2)
  • AT CONSULTANCYLegal entity
    Director· perm. rep.: Anna Tereshchenko
    State Gazette act 25143879 (12-11-2025)
    Former
    — → 07-07-2025
    2 events
    • 07-07-2025 Resigned· Director
    • 07-07-2025 Resigned· Managing director
  • Christophe Saelens
    Director
    State Gazette act 16053277 (15-04-2016)
    Former
    — → 20-01-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation13-11-1989
StatusActive
Postal code8790
Connections & network 4 connected companies
Group structure
SALENCO
Parent · 3 subsidiaries · 1 location
Control→
Tereshchenko, Anna
Parent · 1 subsidiary · 1 location
Control→
Network connections
AQUASECURITY
Shared corporate director
→
LASH TECH
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Maxhome
Kalkhoevestraat 30, 8790 WaregemHandel in eigen onroerend goed
since 19962.045.924.196
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34452B0655/00B006 Flanders 596 m² 1 · 528 m² 5.5 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

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

2025
12-11-2025
State Gazette act Director changes
12-11-2025
State Gazette act Director changes
v3.2
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
04-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-10-2023
State Gazette act Director changes
Delphine DE LANGE
27-10-2023
State Gazette act Director changes
v3.2
27-10-2023
State Gazette act Capital & shares
Delphine DE LANGE
27-10-2023
State Gazette act Capital & shares
v3.2
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
01-02-2022
State Gazette act Registered-office change
v3.2
01-02-2022
State Gazette act Registered-office change
2021
21-09-2021
State Gazette act Director changes
v3.2
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
07-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
15-04-2016
State Gazette act Director changes
v3.2
2012
09-11-2012
State Gazette act Statutes amendment
v3.2
09-11-2012
State Gazette act Incorporation
oprichting
09-11-2012
State Gazette act Registered-office change
v3.2
09-11-2012
State Gazette act Capital & shares
v3.2
14-08-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 3
27-10-2023
Capital change
27-10-2023
v3.2
09-11-2012
v3.2
Address history · 3
01-02-2022
v3.2
01-02-2022
Registered-office move
09-11-2012
v3.2
All acts · 15 updated 7 months ago
2025
12-11-2025 4 directors appointed, 1 resigning, 1 reappointed Director changes
  • Laura Saelens — Bestuurder
  • NV TITECA ACCOUNTANCY — Vaste vertegenwoordiger
  • BV SALENCO — Gedelegeerd bestuurder
  • NV TITECA ACCOUNTANCY — Vaste vertegenwoordiger
  • BV AT CONSULTANCY — Bestuurder
  • Saelens André — Bestuurder
Technical details 
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      "effective_date": "2025-11-03",
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      "evidence_quote": "Teneinde de mandaten van alle bestuurders gelijk te laten lopen, beslist de algemene vergadering om de NV \u0022SALENCO\u0022, met zetel te 8790 Waregem, Kalkhoevestraat 30 bus 2.1, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0439.746.530, vast vertegenwoordigd d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "decharge_status": null,
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      "role": "gedelegeerd_bestuurder",
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      "via_org": {
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        "name": "BV SALENCO",
        "address": "8790 Waregem, Kalkhoevestraat 30 bus 2.1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf heden de BV SALENCO, met zetel te 8790 Waregem, Kalkhoevestraat 30 bus 2.1, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0439.746.530, met als vaste vertegenwoordiger Saelens Andr\u00E9, te herbenoemen als gedel",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "address": "8800 Roeselare, Heirweg 198",
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      "compensated": null,
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      "decharge_status": null,
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        "value": null
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  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-07-07",
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      "body": "raad_van_bestuur",
      "date": "2025-07-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "\u0410\u0425\u041D\u041E\u041C\u0415",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA ACCOUNTANCY",
    "person_name": "Amber Depauw",
    "org_rep_person_name": "Amber Depauw",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-11-2025 1 director appointed, 2 resigning, 2 reappointed Director changes
  • Laura Saelens — Bestuurder
  • Anna Tereshchenko — Bestuurder
  • Anna Tereshchenko — Gedelegeerd bestuurder
  • André Saelens — Bestuurder
  • André Saelens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Tereshchenko",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849737024",
        "name": "BV AT CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV AT CONSULTANCY, met zetel te 8500 Kortrijk Jan Palfijnstraat(Kor) 22, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0849.737.024, met als vaste vertegenwoordiger Anna Tereshchenko, als niet-statutaire"
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Laura Saelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Laura Saelens, met woonplaats te 9860 Scheldewindeke, Ginstberg 16, als niet-statutaire bestuurder, en dit met ingang op heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Saelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439746530",
        "name": "NV SALENCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "Teneinde de mandaten van alle bestuurders gelijk te laten lopen, beslist de algemene vergadering om de NV \u0022SALENCO\u0022, met zetel te 8790 Waregem, Kalkhoevestraat 30 bus 2.1, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0439.746.530, vast vertegenwoordigd d"
    },
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      "kind": "director_out",
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      },
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        "name": "BV AT CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf heden de BV AT CONSULTANCY, met zetel te 8500 Kortrijk Jan Palfijnstraat(Kor) 22, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0849.737.024, met als vaste vertegenwoordiger Tereshchenko Anna, te ontslaan al"
    },
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      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Andr\u00E9 Saelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439746530",
        "name": "BV SALENCO",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-07-07",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf heden de BV SALENCO, met zetel te 8790 Waregem, Kalkhoevestraat 30 bus 2.1, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0439.746.530, met als vaste vertegenwoordiger Saelens Andr\u00E9, te herbenoemen als gedel"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "MAXHOME",
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2023
27-10-2023 TITECA ACCOUNTANCY appointed as managing director Director changes·Delphine DE LANGE
  • TITECA ACCOUNTANCY — Gedelegeerd bestuurder
Notary: Delphine DE LANGE · Kortrijk
Technical details 
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      "evidence_quote": "VIERDE BESLUIT\nVoor de goede orde bevestigt de algemene vergadering dat de bestuursmandaten van de vennootschap op vandaag als volgt zijn verdeeld:",
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      "evidence_quote": "ZESDE BESLUIT \u2013 VOLMACHT\nDe vergadering geeft bijzondere volmacht aan de naamloze vennootschap \u2018TITECA ACCOUNTANCY\u2019",
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  "notary": {
    "name": "Delphine DE LANGE",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-23",
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      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "MAXHOME",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Delphine DE LANGE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
27-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "MAXHOME",
    "legal_form": "NV"
  }
}
27-10-2023 Transaction in capital or shares Capital & shares·Delphine DE LANGE
Notary: Delphine DE LANGE · Kortrijk
Technical details 
{
  "events": [],
  "notary": {
    "name": "Delphine DE LANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "MAXHOME",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
27-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "MAXHOME",
    "legal_form": "NV"
  }
}
2022
01-02-2022 Registered office moved from Kortrijk to Waregem Registered-office change
  • Jan Palfijnstraat 22, 8500 Kortrijk → Kalkhoevestraat 30, 8790 Waregem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "21",
        "street_number": "30"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Jan Palfijnstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "De raad van bestuur van 15 oktober 2021 heeft met eenparigheid van stemmen beslist om de zetel te verplaatsen vanaf 15/10/2021 naar Kalkhoevestraat 30 bus 21, 8790 Waregem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "MAXHOME",
    "legal_form": "NV"
  }
}
01-02-2022 Registered office moved to Waregem Registered-office change
  • Kalkhoevestraat 30 bus 21, 8790 Waregem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Kalkhoevestraat 30 bus 21, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "21",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2021-10-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "Maxhome",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AT consultancy BV",
    "person_name": null,
    "org_rep_person_name": "Tereshchenko Anna",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
2021
21-09-2021 2 reappointed Director changes
  • Saelens André — Bestuurder
  • Tereshchenko Arna — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saelens Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Salenco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: Salenco NV vertegenwoordigd door dhr. Saelens Andr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tereshchenko Arna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AT consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar: AT consultancy BV vertegerwoordigd door mevr. Tereshchenko Arna"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "MAXHOME",
    "legal_form": "NV"
  }
}
2016
15-04-2016 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Anna Tereshchenko — Bestuurder
  • André Saelens — Gedelegeerd bestuurder
  • Anna Tereshchenko — Gedelegeerd bestuurder
  • Christophe Saelens — Bestuurder
  • André Saelens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Saelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-20",
      "evidence_quote": "De algemene vergadering dar\u0131kt de heer Christophe Saelens voor het waargenomen mandaat en stemt met eenparigheid var\u0131 stemmen in met het verzoek tot ontslag en dit met ingang van heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Tereshchenko",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806164030",
        "name": "AT CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-20",
      "evidence_quote": "De vergadering besluit bvba AT CONSULTANCY, met maatschappelijke zetel te 8500 Kortrijk, Jan Palfijnstraat 22 en met als ondernemingsnummer RPR Kortrijk 0806.164.030, hier rechtsgeldig vertegenwoordigd door haar zaakvoerder mevrouw Anna Tereshchenko te benoemen tot bestuurder van de vennootschap ter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Saelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439746530",
        "name": "NV SALENCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-20",
      "evidence_quote": "De vergaderng besluit het mandaat van NV SALENCO, met maatschappelijke zetel te 9860 Scheldewindeke, Ginstberg 9 en met als ondernemingsnummer RPR Gent afdeling Gent 0439.746.530, hier rechtsgeldig vertegenwoordigd door haar gedelegeerd bestuurder, de heer Aridr\u00E9 Saelens voor 6 jaar te verlengen met"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Saelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439746530",
        "name": "NV SALENCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-20",
      "evidence_quote": "De raad van bestuur herbenoemt voor zoveel als nodig tevens als gedelegeerd bestuurder NV SALENCO, met maatschappelijke zetel te 9860 Scheldewindeke, Ginstberg 9 en met als ondernemingsnummer RPR Gent afdeling Gent 0439.746.530, hier rechtsgeldig vertegenwoordigd door haar gedelegeerd bestuurder, de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Tereshchenko",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806164030",
        "name": "AT CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-20",
      "evidence_quote": "De raad van bestuur benoemt als gedelegeerd bestuurder: bvba AT CONSULTANCY, met maatschappelijke zetel te 8500 Kortrijk, Jan Palfijnstraat 22 en met als ondernemingsnummer RPR Kortrijk 0806.164.030, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Anna Tereshchenko"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "MAXHOME",
    "legal_form": "NV"
  }
}
2012
09-11-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2012-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "ORCA COOLING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-11-2012 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9320 Aalst/ Erembodegem, Industrielaan 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 200000.0,
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "ORCA COOLING",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-10-03",
  "post_incorporation_mandates": []
}
09-11-2012 Registered office moved from Erembodegem to Kortrijk Registered-office change
  • Industrielaan 20, 9320 Erembodegem → Jan Palfijnstraat 22, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Jan Palfijnstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2012-10-03",
      "evidence_quote": "TWEEDE BESLISSING: De vergadering beslist de maatschappelijke zetel van de vennootschap over te brengen naar 8500 Kortrijk, Jan Palfijnstraat 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "ORCA COOLING",
    "legal_form": "NV"
  }
}
09-11-2012 Capital increase of €182,586.54 to €200,000 Capital & shares
  • €17.413,46 → €200.000
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": 145000.0,
      "delta_eur": 20000.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-10-03",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met 20.000,00EUR om het te brengen van 125.000,00EUR op 145.000,00EUR en dit door inlijving van wettelijke reserves ten belope van het overeenkomstige bedrag, zonder creatie en uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 127586.54,
      "currency": "EUR",
      "after_eur": 17413.46,
      "delta_eur": -127586.54,
      "before_eur": 145000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-10-03",
      "evidence_quote": "De vergadering besluit om het kapitaal te verminderen ten bedrage van 127.586,54EUR om het te brengen van 145.000,00EUR op 17.413,46EUR door aanzuivering van geleden verliezen ten bedrage van 127.586,54EUR met behoud van het aantal aandelen maar met vermindering van de waarde van elk aandeel.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 182586.54,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 182586.54,
      "before_eur": 17413.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-10-03",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met 182.586,54EUR om het te brengen van 17.413,46EUR op 200.000,00EUR. De kapitaalsverhoging zal worden verwezenlijkt in geld met creatie van 2.097 nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "ORCA COOLING",
    "legal_form": "NV"
  }
}
14-08-2012 2 reappointed Director changes
  • Saelens André — Bestuurder
  • Saelens André — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saelens Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438856902",
        "name": "Salenco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 07/04/2012 beslist met eenparigheid van stemmen om volgende bestuurders te herbenoemen: Salenco NV, Ginstberg 9, 9860 Scheldewindeke Vertegenwoordigd door Dhr. Saelens Andr\u00E9, Ginstberg 7, 9860 Scheldewindeke"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Saelens Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438856902",
        "name": "Salenco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddellijk na de algemene vergadering is de raad van bestuur samengekomen om Salenco NV te herbenoemen als gedelegeerd bestuurder. Salenco NV Vertegenwoordigd door Dhr. Saelens Andr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.856.902",
    "name_full": "ORCA COOLING",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL MAXHOME
Registered office
Kalkhoevestraat 30 bus 21
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative