Maximo
Board
3 directors, 1 in day-to-day management, last change in 2025Statutory director, permanent representative Willy Oeyen
since 10-08-2016
term without a fixed end
earlier statutory manager, until 30-01-2025
listed in the 2025 annual accounts, filed on 06-08-2026
Statutory director
since 10-08-2016
term without a fixed end
earlier statutory manager, until 30-01-2025
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 10-03-2025
day-to-day manager appointed by deed of 24-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayMaxim OEYEN
Statutory director
Statutory director
CARINO
Statutory director
Statutory director
Eveline Saenen
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Maxim OEYEN
- Statutory director, from 09-08-2016 to date
- Statutory manager, until 30-01-2025
- CARINO
- Statutory director, from 10-08-2016 to date
- Statutory manager, until 30-01-2025
- Eveline Saenen
- Director (not named in the articles), since before 31-12-2024
- Day-to-day manager, appointed by deed of 24-10-2025, still in office
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00