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Maxicon Engineering

Active
Public limited companyfounded 2023active for 3 yearsOnledebeekstraat 15, 8800 Roeselare, BelgiumKBO/BCE: BE 0802.134.075
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Maxicon EngineeringActiveChecked score 91/100
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Directors

Directors
2 directors, no change since 2026

Act of 21-10-20261 director appointed, 1 director resigningResignation: Van Havermaet bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Nathalie Bogaerts and Tina Burm · Appointment: VGD BEDRIJFSREVISOREN (statutory auditor)

Board 2

BV ESSE INVEST
Director · since 24-02-2025 · Legal entity · permanent representative: Emmanuël Bekaert · listed in the 2025 annual accounts, filed on 12-08-2026
Current
A.M. Group
Director · since 04-06-2026 · term without a fixed end · Public limited company · permanent representative: WAUTERS Frederik Luc · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 12-08-2026
Current
Permanent representatives 2
Emmanuël Bekaert
Permanent representative · appointed in the act of 16-04-2025 · for BV ESSE INVEST
Current
WAUTERS Frederik Luc
Permanent representative · appointed in the act of 07-07-2026 · for A.M. Group
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Auditor · appointed in the act of 21-10-2026 · 3-year term from 2026 · permanent representative: Tina Burm
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dit alles uiteraard voor zover ze geschieden binnen de respectievelijke door de raad van bestuur vastgelegde bevoegdheden, modaliteiten…”
deed of 07-07-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. MEDIATIC + 93%
  2. TRIXXO JOBS 76%
  3. A.M. HOLDING 100%
  4. A.M. Group 100%
  5. Maxicon Engineering

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 31-05-2023 ↗
  • A.M. Group (BE 0729.944.695) 10,000 shares (100%) · €300,000
Capital over time
  1. 31-05-2023 Incorporation · €300,000 · 10,000 shares

Mandate history

7 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
A.M. Group
  • Director, appointed in the act of 31-05-2023, until 24-12-2024
  • Director, appointed in the act of 07-07-2026, still in office
BV ESSE INVEST
  • Director, from 24-02-2025 to date
VGD Bedrijfsrevisoren
  • Auditor, appointed in the act of 21-10-2026, still in office
BV VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 06-02-2025, until 21-10-2026
NICKELSON
  • Director, appointed in the act of 06-02-2025, until 13-05-2026
BELI TECH
  • Director, appointed in the act of 06-02-2025, until 24-02-2025
MAXICON
  • Director, appointed in the act of 31-05-2023, until 24-12-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, 13”
“Schriftelijk (desgevallend per e-mail); lastgever geacht aanwezig; mag niet meer dan één andere bestuurder tegelijkertijd vertegenwoordigen…”

deed of 07-07-2026 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

deed of 31-05-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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