MAXINTER

Active

Public limited companyfounded 200422 yrs activeLegen Heirweg 35, 9890 Gavere, BelgiumKBO/BCE: BE 0866.481.994

Summary

MAXINTER has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.8m and a net result of -€402,586. Equity is shrinking by ~8.2% per year across the filed fiscal years. Its solvency ranks better than 85% of 3799 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisWatch Report Compare

MAXINTERActiveChecked score 95/100

Risk analysis Report Compare

Directors

3 directors, no change since 2025

Board 3

Philippe Vandeurzen

Director · since 07-04-2011

Current

De Eik

Director · since 04-10-2021 · Public limited company · perm. rep.: Klara Van Waeyenberge

Current

De Eik nv

Director · since 12-06-2024 · Legal entity · perm. rep.: Klara Van Waeyenberge

Current

3 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Philippe Mathieu

Chair of the board · since 07-04-2011 · Director

Not recently confirmed

Dirk Vlerick

Director · since 26-05-2017

Not recently confirmed

Titia Van Waeyenberghe

Director · since 26-05-2017

Not recently confirmed

Permanent representatives 1

Klara Van Waeyenberge

Permanent representative · since 12-06-2024 · for De Eik nv

Current

1 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Renaat Denolf

Permanent representative · since 01-01-2006

Not recently confirmed

Statutory auditor 1

BDO Bedrijfsrevisoren bv

Statutory auditor · since 26-05-2017 · perm. rep.: Bert Kegels

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

25 people since 2006, 8 in office

All 25 In office 8 Ended 17

Board
Day-to-day management
Permanent representative
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Philippe Vandeurzen	Director, from 07-04-2011 to date Chair of the board, from 30-05-2014 to 29-05-2020
De Eik	Director, already before 15-09-2016 to date
De Eik nv	Director, already before 12-06-2024 to date
BDO Bedrijfsrevisoren bv	Statutory auditor, from 26-05-2017 to date
Dirk Vlerick	Director, already before 07-04-2011 not ended, last confirmed 14-11-2017 Managing director, from 07-04-2011 to 09-02-2017 Managing director, until 26-05-2017
Philippe Mathieu	Chair of the board, from 07-04-2011 not ended, last confirmed 03-06-2011 Director, from 07-04-2011 to 31-05-2013 Director, from 07-04-2011 not ended, last confirmed 03-06-2011
Titia Van Waeyenberghe	Director, already before 26-05-2017 not ended, last confirmed 14-11-2017
Renaat Denolf	Permanent representative, from 01-01-2006 not ended, last confirmed 22-05-2006
Wim Dubois	Director, from 25-05-2018 to 01-07-2025 Chair, from 22-04-2020 ended, last mentioned 18-02-2022
VROEGVOGEL	Director, from 23-04-2019 to 13-01-2025 Managing director, from 23-04-2019 to 13-01-2025
Centymes	Director, from 27-05-2016 to 31-12-2021
Klara Van Waeyenberge	Director, from 26-07-2019 to 04-10-2021
DESIGNARENAS	Director, from 27-05-2016 to 30-06-2021
SPRIET CARL	Director, already before 07-04-2011 to 19-04-2018 Algemeen directeur, from 19-04-2018 to 23-04-2019
De Ceuckelaere Kristof	Director, from 09-02-2017 to 25-05-2018 Managing director, from 09-02-2017 to 18-04-2018
Van Waeyenberge Títia	Director, from 07-04-2011 to 25-05-2018
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA	Auditor, from 27-05-2011 to 26-05-2017
Giulia Van Waeyenberge	Director, from 23-09-2014 to 01-12-2016
Van Waeyenberge Gabriel	Director, from 25-05-2012 to 27-05-2016
CAHN CONSULT	Director, from 25-05-2012 to 02-01-2014 Chair of the board, from 31-05-2013 ended, last mentioned 08-10-2013
Fortis Private Equity Belgium nv	Director, until 07-04-2011
Fortis Private Equity Expansion Belgium nv	Director, until 07-04-2011
Fortis Private Equity Management NV	Director, until 07-04-2011
Joris Rome	Director, until 07-04-2011
Raf Moons	Permanent representative, until 01-01-2006

Show all 25 people Show the first 12See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

De Eik 100%
MAXINTER

Highest known parent: De Eik. The sources do not say who stands above it.

Owners 1

De Eikparent

Sourceaccounts De Eik 2024

100%

According to the 2025 annual accounts of MAXINTER and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Capital and shareholders

Capital over the years

08-04-2025 Capital increase of €3,300,000 · to €9,014,371
26-10-2023 Capital stated in 2 acts · €5,714,371 · 5,714,371 shares