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Generated 13-08-2026
Active BE 0838.889.751Private limited company

MAXI ZOO CENTRUM

Luxemburgstraat 11 ·9140 Temse, Belgium· 14 yrs active
Sector: Detailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor (47762)
Conclusion Checked

The computed 12-month bankruptcy probability of MAXI ZOO CENTRUM is 2.3% (moderate). The company has been active since 2011 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 14 yrs
Board 2
Locations 8
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
2.3% Moderate
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Long track record −

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 2 signals
Established
Founded in 2011, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 17-07-2025 2025-00279307
31-12-2023 verkort 13-09-2024 2024-00460585
31-12-2022 verkort 16-08-2023 2023-00329859
31-12-2021 volledig 01-07-2022 2022-20142518
31-12-2020 volledig 27-08-2021 2021-54400588
31-12-2019 volledig 25-08-2020 2020-45200053
31-12-2018 volledig 05-08-2019 2019-43900378
31-12-2017 volledig 27-07-2018 2018-40500151
31-12-2016 volledig 04-07-2017 2017-28200290
31-12-2015 volledig 10-06-2016 2016-17200352
Directors & mandates 12 directors
Current directors & mandates
  • Katrien Janssens
    Director
    State Gazette act 26040006 (20-03-2026)
    Current
    16-01-2026 → present
  • Project 44bisLegal entity
    Director· perm. rep.: Giane Van Landuyt
    State Gazette act 25085419 (08-07-2025)
    Current
    01-05-2025 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • François Louis Valdivieso-Valdivieso
    Manager
    State Gazette act 19118156 (03-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • JACOBS, Jean Pierre
    Manager
    State Gazette act 18130445 (27-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 19-12-2018 Resigned· Manager
    • 03-08-2018 Appointed· Manager
Former directors (8)
  • Willem Jan Soetens
    Manager
    State Gazette act 20002201 (06-01-2020)
    Former
    01-11-2019 → 15-01-2026
    2 events
    • 15-01-2026 Resigned· Director
    • 01-11-2019 Appointed· Manager
  • François Valdivieso-Valdivieso
    Director
    State Gazette act 25085419 (08-07-2025)
    Former
    - → 24-04-2025
  • Tom Pierre De Man
    Manager
    State Gazette act 19020551 (08-02-2019)
    Former
    19-12-2018 → 01-11-2019
    2 events
    • 01-11-2019 Resigned· Manager
    • 19-12-2018 Appointed· Manager
  • Kay Niemeyer
    Manager
    State Gazette act 18057820 (09-04-2018)
    Former
    09-02-2018 → 21-03-2019
    2 events
    • 21-03-2019 Resigned· Manager
    • 09-02-2018 Appointed· Manager
  • Michael Trapp
    Manager
    State Gazette act 14060025 (11-03-2014)
    Former
    01-02-2014 → 09-02-2018
    2 events
    • 09-02-2018 Resigned· Manager
    • 01-02-2014 Appointed· Manager
  • Davy van Limberghen
    Manager
    State Gazette act 15131971 (17-09-2015)
    Former
    25-06-2015 → 17-11-2016
    2 events
    • 17-11-2016 Resigned· Manager
    • 25-06-2015 Appointed· Manager
  • Martin Cichonski
    Manager
    State Gazette act 15131971 (17-09-2015)
    Former
    25-06-2015 → 31-12-2015
    2 events
    • 31-12-2015 Resigned· Manager
    • 25-06-2015 Appointed· Manager
  • Marc Lukies
    Manager
    State Gazette act 14060025 (11-03-2014)
    Former
    - → 01-02-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Sanne Vandebroek
 - 14-02-2025 → present
Henk Vandorpe
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren BV in 2022
 - 15-08-2020 → 02-06-2022
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Els De Keukelaere
succeeded by Henk Vandorpe in 2020
 - 13-08-2018 → 15-08-2020
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Els De Keukelaere
succeeded by KPMG Bedrijfsrevisoren in 2018
 - 14-03-2016 → 13-08-2018
KPMG Bedrijfsrevisoren BV
Statutory auditor · represented by Henk Vandorpe
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025
 - 02-06-2022 → 14-02-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Detailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor(47762)
Legal form Private limited company(610)
Incorporation31-08-2011
StatusActive
Postal code9140
Connections & network 18 connected companies
Group structure
Project 44bis
Sits on the board · 18 subsidiaries · 1 location
Control→
Network connections
EXTERIOO BRABANT
Shared corporate director
→
EXTERIOO CALL CENTER
Shared corporate director
→
EXTERIOO OOST-VLAANDEREN
Shared corporate director
→
EXTERIOO WEST-VLAANDEREN EN WALLONIË
Shared corporate director
→
JUNTOO ANTWERPEN EN LIMBURG
Shared corporate director
→
JUNTOO OOST-VLAANDEREN EN BRABANT
Shared corporate director
→
JUNTOO WEST-VLAANDEREN EN WALLONIЁ
Shared corporate director
→
LEGIO PURCHASING GARDEN
Shared corporate director
→
LEGIO PURCHASING HOME
Shared corporate director
→
MAXI ZOO BELGIUM
Shared corporate director
→
MAXI ZOO NOORD
Shared corporate director
→
MAXI ZOO NOORD - WEST
Shared corporate director
→
MAXI ZOO OOST
Shared corporate director
→
MAXI ZOO SUD-EST
Shared corporate director
→
MAXI ZOO WEST
Shared corporate director
→
MAXI ZOO ZUID
Shared corporate director
→
MAXI ZOO ZUID-WEST
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
Project 44bis
18 subsidiaries · 1 location
controls
MAXI ZOO CENTRUMBE 0838.889.751

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 8 locations
MAXI ZOO CENTRUM
Luxemburgstraat 11, 9140 TemseHandelsbemiddeling in de groothandel in landbouwgrondstoffen, levende dieren en textielgrondstoffen en halffabricaten
since 20112.202.273.746
Maxi Zoo Dendermonde
Mechelsesteenweg 26, 9200 DendermondeDetailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor
since 20142.232.778.860
Maxi Zoo Aalst
Gentse steenweg 327, 9300 AalstDetailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor
since 20142.232.778.959
Maxi Zoo Lokeren
Tweebruggenstraat 8, 9160 LokerenDetailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor
since 20142.232.779.157
Maxi Zoo Melsele
Nieuwlandstraat(MEL) 2, 9120 Beveren-Kruibeke-ZwijndrechtDetailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor
since 20152.241.081.763
Maxi Zoo Opwijk
Stwg. op Dendermonde 65, 1745 OpwijkDetailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor
since 20202.297.086.001
Maxi Zoo Sint-Niklaas
Vijfstraten 30, 9100 Sint-NiklaasDetailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor
since 20222.329.858.935
Maxi Zoo Waasland
Kapelstraat 101, 9100 Sint-NiklaasGroothandel in voedsel voor huisdieren
since 20252.376.403.889
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 8 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23752G0650/00A000 Flanders 7,151 m² 1 · 2,861 m² 7.1 m
46016F0457/00H000 Flanders 4,665 m² 1 · 3,526 m² 6.8 m · 2 fl.
41302C0378/00S000 Flanders 3,404 m² 1 · 1,757 m² 10.2 m · 3 fl.
42006E0204/00D002 Flanders 2,392 m² 1 · 4,440 m² 10.1 m · 1 fl.
46445D1652/00E002 Flanders 1,815 m² 1 · 702 m² 11.0 m · 2 fl.
46025B0185/04S000 Flanders 1,747 m² 1 · 558 m² 8.1 m · 2 fl.
46014A0700/00M002 Flanders 1,603 m² 1 · 803 m² -
46447B0396/00Z006 Flanders 1,100 m² 1 · 475 m² 11.4 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 7
8 of 8 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

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

2026
20-03-2026
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge
2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
13-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
16-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
10-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 20 acts
All acts · 20 updated 4 months ago
2026
20-03-2026 1 director appointed, 1 resigning Director changes
  • Katrien Janssens, Bestuurder
  • Willem Jan Soetens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Jan Soetens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM"
  }
}
2025
08-07-2025 1 director appointed, 1 resigning Director changes
  • Giane Van Landuyt, Bestuurder
  • François Valdivieso-Valdivieso, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Valdivieso-Valdivieso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de hiernavolgende bestuurder met ingang van 24/04/2025: Fran\u00E7ois Valdivieso-Valdivieso. De aandeelhouders verlenen tussentijdse kwijting aan voormelde bestuurder voor de uitoefening van zijn mandaat tot en met de datum van het ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giane Van Landuyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541570794",
        "name": "Naamloze vennootschap Project 44bis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De aandeelhouders benoemen vervolgens vanaf 1 mei 2025 de volgende rechtspersoon als bestuurder van de Vennootschap voor onbepaalde duur: Naamloze vennootschap Project 44bis, met zetel te 2830 Willebroek, Beekstraat 125, gekend in de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0541."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BV"
  }
}
14-02-2025 Sanne Vandebroek reappointed as statutory auditor Director changes
  • Sanne Vandebroek, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sanne Vandebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gelet op het feit dat het mandaat van de commissaris van de Vennootschap verstrijkt na deze gewone algemene vergadering van aandeelhouders en op voordracht van de bestuurders herbenoemen de aandeelhouders KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K, te 1930 Zaventem als c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BV"
  }
}
2023
13-12-2023 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
02-06-2022 Henk Vandorpe reappointed as statutory auditor Director changes
  • Henk Vandorpe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gelet op het feit dat het mandaat van de commissaris van de vennootschap verstrijkt na deze vergadering en op voordracht van de bestuurders, beslist de aigemene vergadering om het mandaat van KPMG Bedrijfsrevisoren BV (B00001), met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, vast verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
2020
29-09-2020 1 director appointed, 1 resigning Director changes
  • Henk Vandorpe, Commissaris
  • KPMG Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-15",
      "evidence_quote": "De bestuurders nemen kennis van het feit dat de commissaris van de vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, beslist heeft mevrouw Els De Keukelaere, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervang"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-15",
      "evidence_quote": "De bestuurders nemen kennis van het feit dat de commissaris van de vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, beslist heeft mevrouw Els De Keukelaere, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
06-01-2020 1 director appointed, 1 resigning Director changes
  • Willem Jan Soetens, Zaakvoerder
  • Tom Pierre De Man, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Pierre De Man",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De vennoten bevestigen hierbij kennis te hebben genomen van het ontslag van de heer Tom Pierre De Man als zaakvoerder van de vennootschap met ingang van 1 november 2019 en voor zover als nodig, dit ontslag aanvaard te hebben.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willem Jan Soetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Vervolgens, bevestigen de vennoten hierbij hun beslissing om de heer Willem Jan Soetens, wonende te Paddegatstraat 75, 1880 Nieuwenrode, te benoemen als nieuwe zaakvoerder van de vennootschap met ingang vanaf 1 november 2019 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
2019
03-09-2019 François Louis Valdivieso-Valdivieso appointed as manager Director changes
  • François Louis Valdivieso-Valdivieso, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Louis Valdivieso-Valdivieso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "De vennoten beslissen hierbij om de heer Fran\u00E7ois Louis Valdivieso-Valdivieso, wonende te Guillaume Herinckxlaan 18, 1180 Ukkel (Brussel) te benoemen als nieuwe zaakvoerder van de vennootschap met ingang vanaf heden voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
03-05-2019 Kay Niemeyer resigns as manager Director changes
  • Kay Niemeyer, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kay Niemeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "Uit de ontslagbrief van 21 maart 2019 blijkt het ontslag van de heer Kay Niemeyer als zaakvoerder van de vennootschap per diezelfde datum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
08-02-2019 1 director appointed, 1 resigning Director changes
  • Tom Pierre De Man, Zaakvoerder
  • Jean-Pierre Jacobs, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "De vennoten nemen hierbij kennis van het ontslag van de heer Jean-Pierre Jacobs als zaakvoerder van de vennootschap met ingang van 19 december 2018 en aanvaarden, voor zover als nodig, dit ontslag."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Pierre De Man",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "De vennoten beslissen h\u00EDerbij om de heer Tom Pierre De Man, wonende te Langewegel 6, 9290 Berlare te benoemen als nieuwe zaakvoerder van de vennootschap met ingang van 19 december 2018 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
2018
27-08-2018 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-08-2018 Els De Keukelaere reappointed as statutory auditor Director changes
  • Els De Keukelaere, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Els De Keukelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gelet op het feit dat het mandaat van de commissaris van de vennootschap verstrijkt na deze vergadering en op voordracht van de enige zaakvoerder, beslist de vergadering om het mandaat van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid KPMG"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
02-07-2018 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": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
09-04-2018 1 director appointed, 1 resigning Director changes
  • Kay Niemeyer, Zaakvoerder
  • Michael Trapp, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kay Niemeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-09",
      "evidence_quote": "De vennoten besluiten vervolgens om de heer Kay Niemeyer te benoemen als nieuwe enige zaakvoerder van de vennootschap per diezelfde datum voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Trapp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-09",
      "evidence_quote": "De vennoten besl\u00EDssen hierbij om de heer Michael Trapp te vervangen als enige zaakvoerder van de vennootschap per 9 februari 2018 door de heer Kay Niemeyer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
08-01-2018 1 director appointed, 1 resigning Director changes
  • Els De Keukelaere, Commissaris
  • Filip De Bock, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "De commissaris van de vennootschap, KPMG Bedrijfsrevisoren burg. CVBA, heeft de enige zaakvoerder ge\u00EFnformeerd van haar beslissing om de heer Filip De Bock, bedrijfsrevisor, te laten vervangen door mevrouw Els De Keukelaere, bedrijfsrevisor, als haar vaste vertegenwoordiger met ingang van 1 augustus"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Els De Keukelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "De commissaris van de vennootschap, KPMG Bedrijfsrevisoren burg. CVBA, heeft de enige zaakvoerder ge\u00EFnformeerd van haar beslissing om de heer Filip De Bock, bedrijfsrevisor, te laten vervangen door mevrouw Els De Keukelaere, bedrijfsrevisor, als haar vaste vertegenwoordiger met ingang van 1 augustus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
2017
11-08-2017 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": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
09-03-2017 Davy van Limberghen resigns as manager Director changes
  • Davy van Limberghen, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Davy van Limberghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "De enige vennoot bevestigt hierbij de be\u00EBindiging van het mandaat als zaakvoerder van de heer Davy van Limberghen met ingang van 17 november 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
2016
14-03-2016 1 resigning, 1 reappointed Director changes
  • Martin Cichonski, Zaakvoerder
  • Fillip De Bock, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fillip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van het college van zaakvoerders bevestigt de algemene vergadering der vennoten de herbenoeming van KPMG Bedrijfsrevisoren burg. CVBA, vast vertegenwoordigd door de heer Fillip De Bock, Bourgetlaan 40 te 1130 Brussel, als commissaris van de vennootschap voor een termijn van 3 jaren."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martin Cichonski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "De algemene vergadering der vennoten bevestigt dat het mandaat van de heer Martin Cichonski als zaakvoerder van de vennootschap zal eindigen met ingang van 31 december 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
2015
17-09-2015 2 directors appointed, 1 resigning Director changes
  • Davy Van Limberghen, Zaakvoerder
  • Martin Cichonski, Zaakvoerder
  • Koen Van Den Bossche, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koen Van Den Bossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873232701",
        "name": "BVBA The Petshop Boys",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "De enige vennoot bevestigt dat het mandaat van de BVBA The Petshop Boys, met maatschappelijke zetel gelegen te 9140 Temse, Luxemburgstraat 11, ingeschreven in het rechtspersonenregister te Gent-afdeling Dendermonde onder het nummer 0873.232.701 en met als vaste vertegenwoordiger de heer Koen Van Den"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Davy Van Limberghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Volgend op het voorgaande, bevestigt de enige vennoot dat de heer Davy Van Limberghen, wonende te Priesterage 5, 9140 Temse, Belgi\u00EB en de heer Martin Cichonski, wonende te \u00D6lbaumweg 9, 50127 Bergheim, Duitsland, benoemd werden als zaakvoerders van de Vennootschap met ingang van 25 juni 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martin Cichonski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Volgend op het voorgaande, bevestigt de enige vennoot dat de heer Davy Van Limberghen, wonende te Priesterage 5, 9140 Temse, Belgi\u00EB en de heer Martin Cichonski, wonende te \u00D6lbaumweg 9, 50127 Bergheim, Duitsland, benoemd werden als zaakvoerders van de Vennootschap met ingang van 25 juni 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
2014
11-03-2014 1 director appointed, 1 resigning Director changes
  • Michael Trapp, Zaakvoerder
  • Marc Lukies, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Lukies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid der stemmen de heer Marc Lukies, wonende te Rheinstrasse 38, 47906 Kempen, Duitsland als zaakvoerder van de Vennootschap te vervangen door de heer Michael Trapp wonende te Mina-Karcher-Platz 5, 67227 Frankenthal, Duitsland en dit vanaf 1 februari 2014"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Trapp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid der stemmen de heer Marc Lukies, wonende te Rheinstrasse 38, 47906 Kempen, Duitsland als zaakvoerder van de Vennootschap te vervangen door de heer Michael Trapp wonende te Mina-Karcher-Platz 5, 67227 Frankenthal, Duitsland en dit vanaf 1 februari 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.889.751",
    "name_full": "MAXI ZOO CENTRUM",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in huisdieren, voedsel voor huisdieren en benodigdheden daarvoor in gespecialiseerde winkels47762Detailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor47762
Primary activity highlighted.
Names & trade names
Legal nameNL MAXI ZOO CENTRUM
Registered office
Luxemburgstraat 11
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 108 of 1,318 with filed accounts
Bianca's Breeding & Conservation Center BE 1004.273.563 · Temse
JULIEMAX BE 0878.608.875 · Temse
MAXI ZOO BELGIUM BE 0873.733.636 · Temse
MAXI ZOO CENTRUM-WEST BE 1025.760.251 · Temse
MAXI ZOO NOORD BE 0537.927.752 · Temse
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative