Maxicon Engineering
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-10
Gazette deed
1 director appointed, 1 director resigningResignation: Van Havermaet bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Nathalie Bogaerts and Tina Burm · Appointment: VGD BEDRIJFSREVISOREN (statutory auditor)5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Van Havermaet bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Nathalie Bogaerts and Tina Burm · Appointment: VGD BEDRIJFSREVISOREN (statutory auditor)5 points ▸
- General meeting, 30-06-2026
- Auditor resignation, Van Havermaet bedrijfsrevisoren BV
- Permanent representative, Nathalie Bogaerts
- Auditor appointment, VGD BEDRIJFSREVISOREN
- Permanent representative, Tina Burm
12-08
full format · 12 days late
07-07
Gazette deed
Appointment: A.M. GROUP (director)Permanent representative: WAUTERS Frederik Luc · Amendment of the articles · Power of attorney7 points ▸
Gazette deed
Appointment: A.M. GROUP (director)
Permanent representative: WAUTERS Frederik Luc · Amendment of the articles · Power of attorney7 points ▸
- General meeting, 04-06-2026
- Amendment of the articles, mentioned 2 times in the deed
- Director appointment, A.M. GROUP (director)
- Permanent representative, WAUTERS Frederik Luc
- Power of attorney
- Power of attorney, Stephanie GOETHALS
- Declaration, “single shareholder declaration, neerlegging van het feit dat alle aandelen in één hand verenigd zijn, bekendgemaakt in de bijlagen bij het Belgisch Staatsblad” (deed in Dutch)
13-05
Gazette deed
Resignation: Nickelson BV (director)Permanent representative: Luc Jeurissen · Power of attorney4 points ▸
Gazette deed
Resignation: Nickelson BV (director)
Permanent representative: Luc Jeurissen · Power of attorney4 points ▸
- General meeting, 13-03-2026
- Director resignation, Nickelson BV (director)
- Permanent representative, Luc Jeurissen
- Power of attorney
2025
31-12
Financial
Back to profitnet €261,376
The net result is €261,376, after one loss-making year.
31-12
Financial
Equity above €200,000equity €314,334 ▲106%
Equity rises from €152,958 to €314,334.
15-07
abbreviated format · 16 days before the deadline
16-04
Gazette deed
1 director appointed, 1 director resigningResignation: BV BELI TECH (director) · Permanent representative: Emmanuël Bekaert · Appointment: BV ESSE INVEST (director)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: BV BELI TECH (director) · Permanent representative: Emmanuël Bekaert · Appointment: BV ESSE INVEST (director)4 points ▸
- General meeting, 24-02-2025
- Director resignation, BV BELI TECH (director)
- Permanent representative, Emmanuël Bekaert, mentioned 2 times in the deed
- Director appointment, BV ESSE INVEST (director)
06-02
Gazette deed
3 directors appointed, 2 directors resigningResignations: Maxicon BV (director) and A.M.Group NV (director) · Appointments: Nickelson BV, Beli Tech BV and Van Havermaet Bedrijfsrevisoren BV · Permanent representatives: Luc Jeurissen and Emmanuël Bekaert9 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Resignations: Maxicon BV (director) and A.M.Group NV (director) · Appointments: Nickelson BV, Beli Tech BV and Van Havermaet Bedrijfsrevisoren BV · Permanent representatives: Luc Jeurissen and Emmanuël Bekaert9 points ▸
- General meeting, 24-12-2024
- Director resignation, Maxicon BV (director)
- Director resignation, A.M.Group NV (director)
- Director appointment, Nickelson BV (director)
- Director appointment, Beli Tech BV (director)
- Permanent representative, Luc Jeurissen
- Permanent representative, Emmanuël Bekaert
- General meeting, 06-01-2025
- Auditor appointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
2024
23-10
Gazette deed
Permanent representatives: Matthias WARLOP and Kris RAMBOER4 points ▸
Gazette deed
Permanent representatives: Matthias WARLOP and Kris RAMBOER
4 points ▸
- Board meeting, 27-09-2024, mentioned 2 times in the deed
- Permanent representative, Matthias WARLOP
- Permanent representative, Kris RAMBOER
- Other provision, “bekendmaking ontslag en benoeming vaste vertegenwoordiger, Bijlagen bij het Belgisch Staatsblad” (deed in Dutch)
2023
31-05
Gazette deed
IncorporationStarting capital €300,000 · Permanent representatives: RAMBOER Kris Eric, BEKAERT Emmanuël Georges Raja and WARLOP Matthias Ides Roland Rogier · Appointments: A.M. Group (director) and MAXICON (director) · Founder17 points ▸
Gazette deed
Incorporation
Starting capital €300,000 · Permanent representatives: RAMBOER Kris Eric, BEKAERT Emmanuël Georges Raja and WARLOP Matthias Ides Roland Rogier · Appointments: A.M. Group (director) and MAXICON (director) · Founder17 points ▸
- Founder, A.M. Group
- Director in office, RAMBOER & BEDDELEEM (director)
- Permanent representative, RAMBOER Kris Eric
- Director in office, BELI TECH (director)
- Permanent representative, BEKAERT Emmanuël Georges Raja, mentioned 2 times in the deed
- Director in office, WLMS (director)
- Permanent representative, WARLOP Matthias Ides Roland Rogier, mentioned 2 times in the deed
- Incorporation, “Maxicon Engineering” (deed in Dutch)
- Founding capital, €300,000
- Bank account, 300000, “vennootschap in oprichting” (deed in Dutch)
- Other provision, 17-05-2023
- Capital, €300,000
- The act holds 5 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 26 May 2023, Maxicon Engineering was incorporated as a public limited company by A.M. Group, with a starting capital of €300,000.12 Of the 2 current board members, BV ESSE INVEST has served longest, since 2025.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3