Skip to content

MAXIA Consulting

Active Private limited companyfounded 2025active for 1 yearChemin du Panorama, Bonlez 10, 1325 Chaumont-GistouxKBO/BCE: BE 1029.735.766

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 30-10-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 30-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 30-10-2025, still in office

Control

Founder
This company
MAXIA Consulting
Equity €12,115
Profit €9,115 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€121 in 2025
Source
deed of 30-10-2025

Articles of association

deed of 30-10-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
8 June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 30-10-2025 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps