MAXICON
Board
2 directors, 1 auditor, last change in October 2026Deed of 28-10-2026New statutory auditorVGD BEDRIJFSREVISOREN appointed, Van Havermaet bedrijfsrevisoren BV resigned · Permanent representatives: Nathalie Bogaerts and Tina Burm · General meeting of 30-06-2026
BV ESSE INVEST
Director, permanent representative Emmanuël Bekaert
since 24-02-2024
term until 10-06-2031
listed in the 2025 annual accounts, filed on 12-08-2026
A.M. Group NV
Director, permanent representative WAUTERS Frederik Luc
since 04-06-2026
6-year term from 2026
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 12-08-2026
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor, permanent representative Nathalie Bogaerts
since 06-01-2025
term until 14-06-2027
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 12 - Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 09-01-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayBV ESSE INVEST
Director
Director
A.M. Group
Director
Director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
NICKELSON
Director
Director
BELI TECH
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BV ESSE INVEST
- Director, from 24-02-2024 to date
- A.M. Group
- Director, since before 31-12-2025
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, since before 31-12-2024
- NICKELSON
- Director, appointed by deed of 06-02-2025, until 13-05-2026
- BELI TECH
- Director, from before 31-12-2021 to 06-02-2025
- Director, until 24-02-2025
- VGD Bedrijfsrevisoren
- Statutory auditor, from 30-06-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
MAXICON
Equity €365,012
Profit €289,167 in 2025
Further up the chainA.M. HOLDING 100%TRIXXO JOBS 76%MEDIATIC + 93%
Capital
- Contribution
- €125,000
- Shares
- 500
- Contribution per share
- €250
- Equity per share
- €730 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- A.M. Group
- MEDIATIC +
- ABSOLUTE@WORK
- BELI TECH
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”deed of 09-01-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”deed of 09-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 09:00deed of 07-07-2026 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Commissarissen”deed of 09-01-2024 (in Dutch)