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MAXIMILYS

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearBaarle-Frankrijkstraat 90, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 1029.398.048
Summary

The computed 12-month bankruptcy probability of MAXIMILYS is 3.9% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MAXIMILYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)

deed of 22-10-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, met of zonder beperking van duur” (deed in Dutch)
“College kan onder leden voorzitter kiezen om vergadering voor te zitten, collegiaal bestuursorgaan” (deed in Dutch)
“Bedrag vaste en/of evenredige vergoeding, algemene vergadering beslissend met absolute meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 22-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking, na aftrek aandelen waarvan overdracht voorgesteld” (deed in Dutch)

deed of 22-10-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 22-10-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-10-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Naar evenredigheid van aantal gehouden aandelen, voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen” (deed in Dutch)
Other provision: “Dag verdeling aandelen of afgifte legaten, bij stemming eigenaar niet pandhebbende schuldeiser treedt op tegenover vennootschap” (deed in Dutch)
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Bijzondere lasthebbers-vertegenwoordiging, verbinden vennootschap binnen perken verleende volmacht” (deed in Dutch)
Other provision: “Controle van de vennootschap, 3” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Netting, vordering tegenpartij beperkt tot saldo na verrekening verschuldigde bedragen” (deed in Dutch)
Other provision: “Wettelijke en contractuele bepalingen, bepalingen aandeelhoudersovereenkomst prevaleren boven statuten tussen aandeelhouders en jegens…” (deed in Dutch)
10 more provisions in the deed, see the deed of 22-10-2025

deed of 22-10-2025

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