MAXICON SKILLS
Part of the group
41 companies in 3 countries
Board
2 directors, 1 auditor, no change since October 2026Deed of 21-10-2026New statutory auditor appointed, resigned · Permanent representative: · General meeting of 30-06-2026
Director, permanent representative
since 24-02-2025
term until 28-06-2031
listed in the 2025 annual accounts, filed on 12-08-2026
Director, permanent representative
since 04-06-2026
term until 24-06-2032
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 12-08-2026
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 24-08-2022 to 06-02-2025
- Director, appointed by deed of 07-07-2026, still in office
-
- Director, since before 31-12-2024
-
- Statutory auditor, appointed by deed of 21-10-2026, still in office
-
- Statutory auditor, from before 31-12-2024 to 21-10-2026
-
- Director, appointed by deed of 06-02-2025, until 11-05-2026
-
- Director, from 24-08-2022 to 11-05-2026
-
- Director, from 24-08-2022 to 06-02-2025
- Director, until 24-02-2025
-
- Director, from 24-08-2022 to 06-02-2025
Control
Parent
Equity €10.1m
Profit €3.0m in 2025 (profit €1.7m in 2024)
Source: accounts 2025
100%
This company
MAXICON SKILLS
Equity €142,155
Profit €15,919 in 2025
Further up the chain 100% 76% 93%
Capital
- Capital
- €100,000
- Shares
- 10,000
- Contribution per share
- €10
- Equity per share
- €14.22 in 2025
- Source
- deed of 26-08-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 60%
- 2025: 100%
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 26-08-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Herstemming tussen (twee) kandidaten met meeste stemmen indien geen meerderheid”deed of 07-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 10:00deed of 07-07-2026 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-08-2022 ↗
- founder
- founder
Capital over time
- 26-08-2022 Incorporation · €100,000 · 10,000 shares