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Belgisch Staatsblad — acts
10 acts Address history · 6
11-10-2023
Registered-office move
11-10-2023
v3.2
22-02-2023
v3.2
22-02-2023
Registered-office move
10-02-2016
v3.2
22-12-2006
v3.2
All acts · 10
updated 1 month ago
2026
06-05-2026 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorlopig_bewindvoerder",
"person": {
"rrn": null,
"name": "Mr. Juul CREYTENS",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.759.403",
"name_full": "MAXIMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr. Juul Creytens",
"org_rep_person_name": null,
"person_role_at_subject": "voorlopig_bewindvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
11-10-2023 Registered office moved from Knokke-Heist to Brussel
- Tennispad 10, 8300 Knokke-Heist → Louizalaan 143 bus 4, 1050 Brussel
Notary:
Dirk Remy · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 143 bus 4, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "143",
"locality_suffix": null
},
"old_address": {
"raw": "Tennispad 10, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Tennispad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dirk Remy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-11",
"filing_date": "2023-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-03",
"unanimous": true
},
"subject_company": {
"kbo": "0460.759.403",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Remy",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 11/10/2023 - Annexes du Moniteur belge"
]
}11-10-2023 Registered office moved from Knokke-Heist to Brussel
- Tennispad 10, 8300 Knokke-Heist → Louizalaan 143, 1050 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "143"
},
"old_address": {
"city": "Knokke-Heist",
"region": "Vlaams Gewest",
"street": "Tennispad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "10"
},
"effective_date": "2023-09-01",
"evidence_quote": "Tijdens de buitengewone algemene vergadering van 03/08/2023 werd met algemeenheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Louizalaan 143 bus 4, 1050 Brussel en dit met ingang vanaf 01/09/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.759.403",
"name_full": "MAXIMO",
"legal_form": "BV"
}
}22-02-2023 Registered office moved from Maldegem to Knokke
- Gravinne 1A, 9992 Maldegem → Tennispad 10, 8300 Knokke
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke",
"region": null,
"street": "Tennispad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Maldegem",
"region": null,
"street": "Gravinne",
"country": "BE",
"postcode": "9992",
"box_number": null,
"street_number": "1A"
},
"effective_date": "2022-12-13",
"evidence_quote": "Tijdens de buitengewone algemene vergadering van 28/11/2022 werd met algemeenheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Tennispad 10, 8300 Knokke en dit met ingang vanaf 13/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.759.403",
"name_full": "MAXIMO",
"legal_form": "BV"
}
}22-02-2023 Registered office moved from Maldegem to Knokke
- Gravinne 1A, 9992 Maldegem → Tennispad 10, 8300 Knokke
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tennispad 10, 8300 Knokke",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Tennispad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Gravinne 1A, 9992 Maldegem",
"city": "Maldegem",
"region": "vlaams_gewest",
"street": "Gravinne",
"country": "BE",
"postcode": "9992",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"effective_date": "2022-12-13",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0460.759.403",
"name_full": "Maximo",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Remy",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}2022
09-03-2022 1 director appointed, 1 resigning
- Jerry Henskens — Bestuurder
- Consuelo Matthijnssens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Consuelo Matthijnssens",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-24",
"evidence_quote": "het ontslag van Mevr. Consuelo Matthijnssens als bestuurder met onmiddellijke ingang te aanvaarden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jerry Henskens",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-24",
"evidence_quote": "Dhr. Jerry Henskens te benoemen als bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.759.403",
"name_full": "MAXIMO",
"legal_form": "BV"
}
}21-01-2022 HENSKENS Jerry Jean-Pierre appointed as director
- HENSKENS Jerry Jean-Pierre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENSKENS Jerry Jean-Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besliste om tot bijkomende nietstatutaire bestuurder voor onbepaalde termijn, op elk ogenblik herroepbaar, te benoemen: de heer HENSKENS Jerry Jean-Pierre, geboren te Anderlecht op 31 oktober 1962, wonende te 9992 Maldegem (Middelburg), Gravinne 1A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.759.403",
"name_full": "MAXIMO",
"legal_form": "BVBA"
}
}21-01-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-01-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.759.403",
"name_full": "MAXIMO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Er werd aan de besloten vennootschap \u201CDirk Remy\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0862.456.989, met zetel te 2600 Antwerpen (Berchem), Frans Birontlaan 36, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": "0862.456.989",
"holder_name": "Dirk Remy",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
10-02-2016 Registered office moved from Brugge to Middelburg
- Walram Romboudtstraat 6, 8380 Brugge → Gravinne 1A, 9992 Middelburg
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Middelburg",
"region": null,
"street": "Gravinne",
"country": "BE",
"postcode": "9992",
"box_number": null,
"street_number": "1A"
},
"old_address": {
"city": "Brugge",
"region": null,
"street": "Walram Romboudtstraat",
"country": "BE",
"postcode": "8380",
"box_number": null,
"street_number": "6"
},
"effective_date": "2016-01-04",
"evidence_quote": "Bij beslissing van de zaakvoerder dd. 4 januari 2016, wordt de maatschappelijke zetel verplaatst naar: Gravinne 1A, 9992 Middelburg en dit met ingang van 4 januari 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.759.403",
"name_full": "MAXIMO",
"legal_form": "BVBA"
}
}2006
22-12-2006 Registered office moved within Antwerpen
- Leopold De Waelplaats 8, 2000 Antwerpen → Lange Koepoortstraat 16, 2000 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Koepoortstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Leopold De Waelplaats",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "8"
},
"effective_date": "2006-12-04",
"evidence_quote": "Bij beslissing van de zaakvoerder de dato 4 december 2006, wordt de maatschappelijke zetel vanaf die datum verplaatst naar: Lange Koepoortstraat 16, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.759.403",
"name_full": "MAXIMO",
"legal_form": "BVBA"
}
}