MAXICLIM
Board
2 directors, last change in 2025Director
since 30-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Director
since 30-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 28-07-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- HEREMANS Daniël Jozef
- Director, from 30-06-2021 to date
- HEREMANS Michael
- Director, from 30-06-2021 to date
- HEREMANS Jonathan Emiel
- Director, from 30-06-2021 to 10-02-2025
Control
Shareholders
HEREMANS Daniël Jozef, VAN EGDOM Cornelia Madeleine J
This company
MAXICLIM
Equity €15,643
Profit €2,814 in 2025
Capital
- Capital
- €22,000
- Shares
- 100
- Contribution per share
- €220
- Equity per share
- €156 in 2025
- Source
- deed of 28-07-2021
Articles of association
deed of 28-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Shareholders
After the capital increase
deed of 28-07-2021 ↗
- HEREMANS Daniël Jozef €12,600 · “vordering rekening-courant ten aanzien van de vennootschap”
- VAN EGDOM Cornelia Madeleine J €8,400 · “vordering rekening-courant ten aanzien van de vennootschap”
Stated in the deed
deed of 28-07-2021 ↗
- HEREMANS Daniël Jozef 60 shares
- VAN EGDOM Cornelia Madeleine J 40 shares