MAXI-FRITES WAREMME
Board
5 directors, last change in 2022Director (not named in the articles)
in office according to the deed of 24-02-2025
listed in the 2025 annual accounts, filed on 16-10-2026
Director (not named in the articles)
in office according to the deed of 24-02-2025
listed in the 2025 annual accounts, filed on 16-10-2026
Director (not named in the articles)
in office according to the deed of 24-02-2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 16-10-2026
Director (not named in the articles), permanent representative
in office according to the deed of 24-02-2025
listed in the 2025 annual accounts, filed on 16-10-2026
1 other company bankruptDirector (not named in the articles)
in office according to the deed of 24-02-2025
listed in the 2025 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2025
Permanent representatives 1
Permanent representative, for
in office according to the deed of 24-02-2025
also on the board of 5 other companies
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 24-02-2025
-
- Director (not named in the articles), since before 24-02-2025
-
- Director (not named in the articles), since before 24-02-2025
-
- Director (not named in the articles), since before 24-02-2025
-
- Director (not named in the articles), since before 24-02-2025
-
- Manager, until 30-06-2022
-
- Manager (not named in the articles), until 30-09-2020
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-02-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation, après confirmation Tribunal de l'Entreprise compétent”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2020).
- bankruptcy on 27-02-2020appointed in 2011, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.