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MAXI SOLUTION

Active Public limited companyfounded 2001active for 25 yearsJetse Laan 166, 1090 JetteKBO/BCE: BE 0474.391.762 subsidiary of

Board

3 directors, last change in 2021
Director
in office according to the deed of 23-04-2019 6-year term from 2021
Director
in office according to the deed of 23-04-2019 6-year term from 2021
Director
in office according to the deed of 23-04-2019 6-year term from 2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 26-05-2015
    • Managing director, from before 26-05-2015, last mentioned in 2019
    • Director, since before 26-05-2015
    • Managing director, from before 26-05-2015, last mentioned in 2019
    • Director, since before 26-05-2015
    • Director, until 08-09-2015

Control

Parent
Equity €1.7m
Profit €947,746 in 2025 (profit €164,981 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
MAXI SOLUTION
Equity -€144,436
Loss €1,058 in 2025

Capital

Capital
€62,000
Shares
620
Contribution per share
€100
Equity per share
-€233 in 2025
Source
deed of 18-05-2022

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2013 to 2021: 75%
    • 2023 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-05-2022 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 14:00

Next steps