MAXICLIM
Timeline
12 events since 2013Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 56 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0543586515
Annual accounts 2024 filed PDFmicro format · 1 day late
Resignation: Jonathan Heremans (director)Director discharge: Jonathan Heremans (director (not named in the articles)) · General meeting of 10-02-20253 points ▸
- General meeting, 10-02-2025
- Director resignation, Jonathan Heremans (director (not named in the articles))
- Director discharge, Jonathan Heremans (director (not named in the articles))
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFmicro format · 68 days late
2023
Back to profit net €24,709 The net result is €24,709, after 2 loss-making years.
Annual accounts 2022 filed PDFmicro format · 61 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Capital increase of €21,000 to €22,000Capital from €1,000 to €22,000 · Contributions: HEREMANS Daniël Jozef (€12,600); VAN EGDOM Cornelia Madeleine J (€8,400) · Appointments: HEREMANS Daniël Jozef, HEREMANS Jonathan Emiel and HEREMANS Michael · General meeting of 30-06-202116 points ▸
- General meeting, 30-06-2021
- Incorporation, 20-12-2013
- HEREMANS Daniël Jozef holds 60 shares
- VAN EGDOM Cornelia Madeleine J holds 40 shares
- Power of attorney, VAN DAMME Ferre (bijzondere volmachtdrager)
- Capital increase, €21,000, mentioned twice in the deed
- Amendment of the articles, article 5, mentioned twice in the deed
- Legal-form conversion, to private limited company, mentioned twice in the deed
- Capital contribution, €12,600
- Capital contribution, €8,400
- Capital, €22,000, 100 shares
- Net-asset statement, 31-03-2021
- Director appointment, HEREMANS Daniël Jozef
- Director appointment, HEREMANS Jonathan Emiel
- Director appointment, HEREMANS Michael
- Power of attorney, Peter VAN MELKEBEKE
- The deed holds 23 more points.
2017
New establishment in Ixelles Jaargetijdenlaan 100-102
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank