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MAXIMA

Active Private limited companyfounded 2006active for 20 yearsChênerie 4, 4845 JalhayKBO/BCE: BE 0881.311.514 #4 company by equity in Jalhay, Real estate sector

Board

2 directors, last change in April 2026
Director (not named in the articles)
since 04-05-2006 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 26-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
TRUCHAN Michel Denis Marian
Director (not named in the articles)
Board
Mandates as a list
  • TRUCHAN Michel Denis Marian
    • Director (not named in the articles), from 04-05-2006 to date
  • LEMAIRE Christelle
    • Director, appointed by deed of 26-06-2026, still in office

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (in French)
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.
At least 1 director
“Assemblée générale peut en toute hypothèse y mettre fin pour justes motifs sans préavis ni indemnité”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si pas actionnaires de plein droit”

Next steps