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MAXICLIM

Active Private limited companyfounded 2013active for 12 yearsJaargetijdenlaan 100-102, 1050 IxellesKBO/BCE: BE 0543.586.515

Board

2 directors, last change in 2025
Director
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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarlier
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 ↗

Next steps