MAXIMA
Board
2 directors, last change in 2023Director
appointed by deed of 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
in office according to the deed of 19-12-2023
term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2023
Mandates through the years
2 names, the dashed line is todayDe bondt Mario Kamiel Katharina
Director (not named in the articles)
Director (not named in the articles)
De Decker Ann Yvonne Eduard
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- De bondt Mario Kamiel Katharina
- Director (not named in the articles), since before 30-06-2022
- Manager, until 19-12-2023
- De Decker Ann Yvonne Eduard
- Director, appointed by deed of 19-12-2023, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2023 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, één of meer bestuurders”