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MAXINTER

Active
Public limited companyfounded 2004active for 22 yearsLegen Heirweg 35, 9890 Gavere, BelgiumKBO/BCE: BE 0866.481.994
Summary

MAXINTER has been active since 2004 and the Belgian Official 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 about 8.2% per year across the filed financial years. Its solvency ranks better than 85% of 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
2nd largest company by equity in Gavere, Professional and technical services sector1 site
Size
€7.5mtotal assets 2025
Equity
€6.8m
Loss
-€402,586
Total assets +75%: capital increase
Financial health
95 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
Parent
De Eik · 100%
Holdings
1
Auditor: BDO Bedrijfsrevisoren bv2025 accounts 70 days early
Why 95raises riskLiquidity: current ratio 1634.70, cash €55,216Loss of €402,586, the second in a row (financial year 2025)lowers riskSize: total assets €7.5m, files consolidated accountsSector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence

Checked score

Score 2025
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 61% of its sector peers (NACE 70, small)
Financial strength · tick = 2024
Average
Solvency 100=
equity 91.1% of total assets
Liquidity 51+1
short-term debt 0.0% · cash 0.7%
Profitability 24+24
return on assets -5.4%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (4,523 companies, NACE 70, small)
Last 24 months 11-2024: 0.5% 12-2024: 0.5%● unchanged vs 11-2024 01-2025: 0.5%● unchanged vs 12-2024 02-2025: 0.4%▼ -0.1 percentage points vs 01-2025 03-2025: 0.5%▲ +0.1 percentage points vs 02-2025 04-2025: 0.5%● unchanged vs 03-2025 05-2025: 0.5%● unchanged vs 04-2025 06-2025: 0.5%● unchanged vs 05-2025highest value 07-2025: 0.5%● unchanged vs 06-2025 08-2025: 0.5%● unchanged vs 07-2025 09-2025: 0.5%● unchanged vs 08-2025 10-2025: 0.5%● unchanged vs 09-2025 11-2025: 0.5%● unchanged vs 10-2025 12-2025: 0.5%● unchanged vs 11-2025 01-2026: 0.5%● unchanged vs 12-2025 02-2026: 0.5%● unchanged vs 01-2026 03-2026: 0.5%● unchanged vs 02-2026 04-2026: 0.5%● unchanged vs 03-2026 05-2026: 0.5%● unchanged vs 04-2026 06-2026: 0.5%● unchanged vs 05-2026 07-2026: 0.1%▼ -0.4 percentage points vs 06-2026 08-2026: 0.1%● unchanged vs 07-2026 09-2026: 0.1%● unchanged vs 08-2026lowest value 10-2026: 0.1%● unchanged vs 09-2026lowest value
Credit of up to €650,000 on 30-day terms is acceptable
short-term debt: 0% and cash: 0.7% of total assets, and 8.9% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, small): better than 85% on solvency, 53% on liquidity, 13% on profitability and 91% on growth.

The bankruptcy probability was computed on 23-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €7.5m, files consolidated accounts
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Liquidity: current ratio 1634.70, cash €55,216
NBB · annual accounts
raises risk · Loss of €402,586, the second in a row (financial year 2025)
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-05-2026, 70 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
70 days early
2024
44 days early
2023
21 days early
2022
45 days early
2021
46 days early
2020
38 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 44 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 16 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Reappointments: BDO Bedrijfsrevisoren BV, Philippe Vandeurzen…Permanent representative: Klara Van Waeyenberge…
  2. Annual accounts filedfinancial year 2025 · full…
  3. Resignation: Wim Dubois (director)Permanent representative: Klara Van Waeyenberge…

Financials · financial year 2025, full format, standalone accounts

Turnover
€1.0m=
2023 · €1.0m
EBIT margin
-1.7%▼ 7.0pp
2023 · 5.2%
Net result
-€402,586▲ 94.1%
2024 · -€6.8m
Working capital
€724,643▲ 55.7%
2024 · €465,481
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €411,258 in 2025 against €17,315 in 2024; the loss grows and 2025 has the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover€1.0m 2024 Operating result-€0.4m 2025 Net result-€0.4m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Turnover€0.9m-€1.0m▲ 17.0%€1.1m▲ 12.9%€1.1m▼ 2.2%€1.0m▼ 5.8%€1.0m▼ 3.8%€1.0m=
Operating result€0.1m-€0.06m▼ 45.2%€0.07m▲ 11.6%€0.06m▼ 16.6%€0.08m▲ 32.9%€0.05m▼ 31.5%-€0.02m-€0.4m▼ 2,275%
Net result-€10.4m-€0.05m€0.03mwithin the sector's middle half▼ 27.6%€0.03mwithin the sector's middle half▼ 0.2%€0.05mwithin the sector's middle half▲ 46.0%-€4.0mbelow the sector's middle half-€6.8mbelow the sector's middle half▼ 72.0%-€0.4mbelow the sector's middle half▲ 94.1%
EBIT margin13.2%-6.2%▼ 7.0pp6.1%▼ 0.1pp5.2%▼ 0.9pp7.3%▲ 2.1pp5.2%▼ 2.1pp-1.7%▼ 7.0pp
Equity€14.6m-€14.7m▲ 0.3%€14.7mabove the sector's middle half▲ 0.2%€14.7mabove the sector's middle half▲ 0.2%€14.8mabove the sector's middle half▲ 0.1%€10.8mabove the sector's middle half▼ 27.0%€4.0mabove the sector's middle half▼ 63.3%€6.8mabove the sector's middle half▲ 73.3%
Total assets€14.9m-€14.9m▼ 0.3%€14.9mabove the sector's middle half▲ 0.4%€15.1mabove the sector's middle half▲ 0.8%€15.0mabove the sector's middle half▼ 0.5%€11.0mabove the sector's middle half▼ 26.7%€4.3mwithin the sector's middle half▼ 61.0%€7.5mwithin the sector's middle half▲ 75.2%
Debt€0.3m-€0.2m▼ 29.6%€0.2m▲ 15.6%€0.3m▲ 33.8%€0.2m▼ 27.7%€0.2m▼ 5.8%€0.3m▲ 57.2%€0.7m▲ 97.1%
Working capital€0.4m-€0.5m▲ 18.2%€0.5mabove the sector's middle half▲ 8.1%€0.5mwithin the sector's middle half▼ 3.1%€0.5mwithin the sector's middle half▲ 3.1%€0.5mwithin the sector's middle half▲ 3.0%€0.5mwithin the sector's middle half▼ 9.4%€0.7mwithin the sector's middle half▲ 55.7%
Solvency98.0%-98.6%▲ 0.6pp98.4%above the sector's middle half▼ 0.2pp97.9%above the sector's middle half▼ 0.5pp98.5%above the sector's middle half▲ 0.6pp98.0%above the sector's middle half▼ 0.4pp92.1%above the sector's middle half▼ 6.0pp91.1%above the sector's middle half▼ 1.0pp
Current ratio2.49-3.25▲ 0.763.11above the sector's middle half▼ 0.152.59within the sector's middle half▼ 0.523.26above the sector's middle half▲ 0.673.51above the sector's middle half▲ 0.252.40within the sector's middle half▼ 1.11
Return on assets (ROA)-69.9%-0.3%▲ 70.2pp0.2%within the sector's middle half▼ 0.1pp0.2%within the sector's middle half=0.3%within the sector's middle half▲ 0.1pp-36.1%below the sector's middle half▼ 36.4pp-159.1%below the sector's middle half▼ 123.0pp-5.4%below the sector's middle half▲ 153.7pp
Staff (FTE)3-3.4▲ 13.3%4.3within the sector's middle half▲ 26.5%3.5within the sector's middle half▼ 18.6%3within the sector's middle half▼ 14.3%3within the sector's middle half=2.2within the sector's middle half▼ 26.7%
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Why a figure moved sharply
  • 2025 Equity +73%, Total assets +75% on 2024. Capital increase of €3,300,000 (Official Gazette 08-04-2025).
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €7.5m
Fixed assets €6.8m ▲ 94.5%
Current assets €725,087 ▼ 9.1%
Equity and liabilities €7.5m
Equity €6.8m ▲ 73.3%
Debt €669,755 ▲ 97.1%
Debt's share of the balance-sheet total rises from 7.9% to 8.9%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Debt to equity
0.10▲
2024 · 0.09
ROE
-5.9%▲
2024 · -172.8%
Debt ≤ 1 year
€444▼
2024 · €332,255
Debt > 1 year
€650,000
Income taxes
-€18,951▼
2024 · €20,000
Staff costs
€5,424▼
2024 · €388,094
A ratio outside any meaningful range has been withheld (balance sheet total €7.5m, equity €6.8m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 63 lines
Balance sheet Code20242025
Assets
Total assets20/58€4.3m€7.5m▲
Fixed assets21/28€3.5m€6.8m▲
Financial fixed assets28€3.5m€6.8m▲
Affiliated companies280/1€3.5m€6.8m▲
Participating interests280€3.5m€6.8m▲
Current assets29/58€0.8m€0.7m▼
Amounts receivable after more than one year29-€0.6m
Other amounts receivable291-€0.6m
Amounts receivable within one year40/41€0.8m€0.03m▼
Trade receivables40€0.8m€0.006m▼
Other amounts receivable41€0.03m€0.02m▼
Cash at bank and in hand54/58€0.01m€0.06m▲
Deferred charges and accrued income490/1€217-
Equity and liabilities
Total equity and liabilities10/49€4.3m€7.5m▲
Equity10/15€4.0m€6.8m▲
Contributions10/11€7.5m€10.8m▲
Capital10€5.7m€9.0m▲
Issued capital100€5.7m€9.0m▲
Contributions outside capital11€1.8m€1.8m=
Share premium1100/10€1.8m€1.8m=
Reserves13€3.3m€3.3m=
Non-distributable reserves130/1€0.6m€0.6m=
Legal reserve130€0.6m€0.6m=
Distributable reserves133€2.7m€2.7m=
Profit (loss) carried forward14-€6.8m-€7.2m▼
Amounts payable17/49€0.3m€0.7m▲
Amounts payable after more than one year17-€0.7m
Financial debts170/4-€0.7m
Other loans174-€0.7m
Amounts payable within one year42/48€0.3m€444▼
Trade debts44€0.2m€363▼
Suppliers440/4€0.2m€363▼
Taxes, remuneration and social security45€0.1m€81▼
Taxes450/3€0.03m€81▼
Remuneration and social security454/9€0.1m-
Other amounts payable47/48€0.02m-
Accrued charges and deferred income492/3€0.008m€0.02m▲
Income statement Code20242025
Operating income70/76A€1.0m€0.1m▼
Turnover70€1.0m-
Other operating income74€180€0.1m▲
Operating charges60/66A€1.0m€0.5m▼
Services and other goods61€0.6m€0.5m▼
Remuneration, social security and pensions62€0.4m€0.005m▼
Other operating charges640/8€0.001m€0.001m▲
Operating profit (loss)9901-€0.02m-€0.4m▼
Financial income75/76B€81€0.009m▲
Recurring financial income75€81€0.009m▲
Other financial income752/9€81€0.009m▲
Non-recurring financial income76B-€1
Financial charges65/66B€6.8m€0.02m▼
Recurring financial charges65€0.008m€0.02m▲
Debt charges650€0.007m€0.02m▲
Other financial charges652/9€411€0.001m▲
Non-recurring financial charges66B€6.8m-
Profit (loss) for the period before taxes9903-€6.8m-€0.4m▲
Income taxes67/77€0.02m-€0.02m▼
Taxes670/3€0.02m€81▼
Tax adjustments and reversals of tax provisions77-€0.02m
Profit (loss) for the period9904-€6.8m-€0.4m▲
Profit (loss) for the period to be appropriated9905-€6.8m-€0.4m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€6.8m-€7.2m▼
Profit (loss) brought forward from the previous period14P--€6.8m
Social balance sheet
Average headcount (FTE)90872.2-

The notes to these accounts (27 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Operating income70/76A---€1.1m€1.0m€1.0m€1.0m€0.1m▼ 88.6%
Turnover70€0.9m€1.0m€1.1m€1.1m€1.0m€1.0m€1.0m--
Other operating income74---€0.003m€0-€180€0.1m▲ 635×
Operating charges60/66A---€1.0m€1.0m€0.9m€1.0m€0.5m▼ 48.3%
Services and other goods61---€0.6m€0.5m€0.5m€0.6m€0.5m▼ 17.4%
Remuneration, social security and pensions62---€0.5m€0.4m€0.5m€0.4m€0.005m▼ 98.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.06m€0.03m€0.002m------
Other operating charges640/8---€0.004m€0.005m€0.004m€0.001m€0.001m▲ 6.3%
Operating profit (loss)9901€0.1m€0.06m€0.07m€0.06m€0.08m€0.05m-€0.02m-€0.4m▼ 2,275%
Financial income75/76B----€1.5m-€81€0.009m▲ 112×
Recurring financial income75----€6-€81€0.009m▲ 112×
Income from current assets751----€6----
Other financial income752/9------€81€0.009m▲ 112×
Non-recurring financial income76B----€1.5m--€1-
Financial charges65/66B---€0.004m€1.5m€4.0m€6.8m€0.02m▼ 99.7%
Recurring financial charges65€0.002m€0.002m€0.004m€0.004m€0.003m€0.003m€0.008m€0.02m▲ 157%
Debt charges650€0.001m€0.001m€0.003m€0.003m€0.003m€0.003m€0.007m€0.02m▲ 165%
Other financial charges652/9---€0.001m€0.001m€0.001m€411€0.001m▲ 22.5%
Non-recurring financial charges66B----€1.5m€4.0m€6.8m--
Profit (loss) for the period before taxes9903-€10.4m€0.06m€0.07m€0.05m€0.07m-€4.0m-€6.8m-€0.4m▲ 93.8%
Income taxes67/77€0.04m€0.01m€0.03m€0.02m€0.02m€0.02m€0.02m-€0.02m-
Taxes670/3---€0.02m€0.02m€0.02m€0.02m€81▼ 99.6%
Tax adjustments and reversals of tax provisions77---€53---€0.02m-
Profit (loss) for the period9904-€10.4m€0.05m€0.03m€0.03m€0.05m-€4.0m-€6.8m-€0.4m▲ 94.1%
Profit (loss) for the period to be appropriated9905-€10.4m€0.05m€0.03m€0.03m€0.05m-€4.0m-€6.8m-€0.4m▲ 94.1%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€14.9m€14.9m€14.9m€15.1m€15.0m€11.0m€4.3m€7.5m▲ 75.2%
Fixed assets21/28€14.3m€14.2m€14.2m€14.3m€14.3m€10.3m€3.5m€6.8m▲ 94.5%
Tangible fixed assets22/27€0.06m€0.003m-------
Financial fixed assets28€14.2m€14.2m€14.2m€14.3m€14.3m€10.3m€3.5m€6.8m▲ 94.5%
Affiliated companies280/1---€14.3m€14.3m€10.3m€3.5m€6.8m▲ 94.5%
Participating interests280---€14.3m€14.3m€10.3m€3.5m€6.8m▲ 94.5%
Current assets29/58€0.7m€0.7m€0.7m€0.8m€0.7m€0.7m€0.8m€0.7m▼ 9.1%
Amounts receivable after more than one year29-------€0.6m-
Other amounts receivable291-------€0.6m-
Amounts receivable within one year40/41€0.5m€0.5m€0.7m€0.7m€0.7m€0.7m€0.8m€0.03m▼ 96.4%
Trade receivables40---€0.7m€0.7m€0.7m€0.8m€0.006m▼ 99.3%
Other amounts receivable41---€0.01m€0€0.01m€0.03m€0.02m▼ 13.9%
Cash at bank and in hand54/58€0.1m€0.1m€0.04m€0.06m€0.05m€0.007m€0.01m€0.06m▲ 308%
Deferred charges and accrued income490/1----€0.001m€0.001m€217--
Equity and liabilities
Total equity and liabilities10/49€14.9m€14.9m€14.9m€15.1m€15.0m€11.0m€4.3m€7.5m▲ 75.2%
Equity10/15€14.6m€14.7m€14.7m€14.7m€14.8m€10.8m€4.0m€6.8m▲ 73.3%
Contributions10/11€5.7m€5.7m€5.7m€7.5m€7.5m€7.5m€7.5m€10.8m▲ 44.0%
Capital10---€5.7m€5.7m€5.7m€5.7m€9.0m▲ 57.7%
Issued capital100---€5.7m€5.7m€5.7m€5.7m€9.0m▲ 57.7%
Contributions outside capital11---€1.8m€1.8m€1.8m€1.8m€1.8m=
Share premium1100/10---€1.8m€1.8m€1.8m€1.8m€1.8m=
Reserves13€7.1m€7.2m€7.2m€7.2m€7.3m€3.3m€3.3m€3.3m=
Non-distributable reserves130/1---€0.6m€0.6m€0.6m€0.6m€0.6m=
Legal reserve130---€0.6m€0.6m€0.6m€0.6m€0.6m=
Distributable reserves133---€6.7m€6.7m€2.7m€2.7m€2.7m=
Profit (loss) carried forward14-------€6.8m-€7.2m▼ 5.9%
Amounts payable17/49€0.3m€0.2m€0.2m€0.3m€0.2m€0.2m€0.3m€0.7m▲ 97.1%
Amounts payable after more than one year17€0.03m------€0.7m-
Financial debts170/4-------€0.7m-
Other loans174-------€0.7m-
Amounts payable within one year42/48€0.3m€0.2m€0.2m€0.3m€0.2m€0.2m€0.3m€444▼ 99.9%
Trade debts44€0.2m€0.05m€0.07m€0.1m€0.05m€0.04m€0.2m€363▼ 99.8%
Suppliers440/4---€0.1m€0.05m€0.04m€0.2m€363▼ 99.8%
Taxes, remuneration and social security45---€0.2m€0.1m€0.1m€0.1m€81▼ 99.9%
Taxes450/3---€0.08m€0.05m€0.04m€0.03m€81▼ 99.8%
Remuneration and social security454/9---€0.08m€0.09m€0.1m€0.1m--
Other amounts payable47/48----€0.03m€0.02m€0.02m--
Accrued charges and deferred income492/3---€0.01m€0.009m€0.01m€0.008m€0.02m▲ 155%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€10.4m€0.05m€0.03m€0.03m€0.05m-€4.0m-€6.8m-€0.4m▲ 94.1%
+ Depreciation and write-downs630€0.06m€0.03m€0.002m------
Operating cash flow (approximation)-€10.4m€0.08m€0.04m€0.03m€0.05m-€4.0m-€6.8m-€0.4m▲ 94.1%
Investment in fixed assets (approximation)-€0.02m€0.001m-€0.06m€0€4.0m€6.8m-€3.3m-
Change in cash--€0.02m-€0.08m€0.02m-€0.009m-€0.05m€0.006m€0.04m▲ 561%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Latest 10 of 41 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 22-05-2026 2026-00132419
31-12-2024 full format 17-06-2025 2025-00154144
31-12-2023 full format 10-07-2024 2024-00246573
31-12-2023 consolidated 10-07-2024 2024-00246032
31-12-2022 consolidated 16-06-2023 2023-00145046
31-12-2022 full format 16-06-2023 2023-00136734
31-12-2021 consolidated 16-06-2022 2022-20078876
31-12-2021 full format 15-06-2022 2022-20068324
31-12-2020 full format 23-06-2021 2021-23700365
31-12-2020 consolidated 23-06-2021 2021-23700355

Show all 41 filings

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Of the 82,449 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,936. 9,076 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Subsidies and aid

Flemish government

2024 · 1 entry · €180 awarded · €180 paid
Schemes
1 entry · €180 · €180 paid · Fonds voor Innoveren en Ondernemen

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, no change since 2025

Board 2

Philippe Vandeurzen
Director · since 07-04-2011
Current
De Eik nv
Director · since 04-10-2021 · Legal entity · permanent representative: Klara Van Waeyenberge
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
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 04-10-2021 · for De Eik nv
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Renaat Denolf
Permanent representative · since 01-01-2006
Not recently confirmed

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · since 26-05-2017 · permanent representative: Bert Kegels
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

24 people since 2006, 7 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • 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 nv
  • Director, since before 15-09-2016
BDO Bedrijfsrevisoren bv
  • Statutory auditor, from 26-05-2017 to date
Dirk Vlerick
  • Director, from 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
Titia Van Waeyenberghe
  • Director, from 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
  • Bestuursmandaat, from before 27-12-2023 ended, last mentioned 27-12-2023
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, from 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
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. De Eik 100%
  2. MAXINTER

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

Owners 1

According to the 2025 annual accounts of MAXINTER and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 08-04-2025 Capital increase of €3,300,000 · to €9,014,371 · no new shares · in cash
  2. 26-10-2023 Capital stated in 2 acts · €5,714,371 · 5,714,371 shares

Group and network

Part of the group De Eik 9 companies Group, risk and exposure

Holdings and subsidiaries

1 holding · 2 subsidiaries in the tree

Holdings 1

All subsidiaries, including indirect ones 2

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of MAXINTER and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

16 connected companies
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Acquisitions and mergers

1 transaction
Took over:PACIFIK
merger by absorption · proposal · Gazette deed of 21-09-2005

History

MAXINTER was incorporated on 20 July 2004.1 Since 2025 the company has been called MAXINTER.2 In 2025 the capital was increased by €3.3m to €9.0m.2 The board currently has 2 members; De Eik nv has served longest, since 2021.3 Turnover grew from €854,540 in 2018 to €1.0m in 2024 and headcount from 3 to 2.2 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-04-2025
  3. 3Belgian Official Gazette, 18-06-2026
  4. 4National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-06
Gazette deed Reappointments: BDO Bedrijfsrevisoren BV, Philippe Vandeurzen and De Eik nv
Permanent representative: Klara Van Waeyenberge · Declaration6 facts ▸
  • General meeting, 19-05-2026
  • Declaration, “no board mandates expired on the date of the 2026 general meeting” (deed in Dutch)
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director reappointment, De Eik nv (director)
  • Permanent representative, Klara Van Waeyenberge
22-05
NBB filing Annual accounts filed
financial year 2025 · full format
21-05
Gazette deed Resignation: Wim Dubois (director)
Permanent representative: Klara Van Waeyenberge · Power of attorney6 facts ▸
  • General meeting, 02-12-2025
  • Director resignation, Wim Dubois (director)
  • Director in office, Philippe Vandeurzen (director)
  • Director in office, De Eik nv (director)
  • Permanent representative, Klara Van Waeyenberge
  • Power of attorney, Steven Segers
2025
31-12
Financial Liquidity more than 680 timescurrent ratio 1634.70
Current ratio from 2.40 to 1634.70; short-term debt falls from €332,255 to €444.
31-12
Financial Equity above €5mequity €6.8m ▲73.3%
Equity rises from €4.0m to €6.8m.
17-06
NBB filing Annual accounts filed
financial year 2024 · full format
08-04
Gazette deed Permanent representatives: Bert Kegels, Thomas Durieux and Klara Van Waeyenberge
Reappointments: Wim Dubois (director) and De Eik NV (director) · Name change · Capital increase13 facts ▸
  • General meeting, 28-03-2025
  • Name change, MAXINTER
  • Other provision, “verzaking aan opstellen uitgifteverslaggeving” (deed in Dutch)
  • Capital increase, €3,300,000
  • Other provision, “inschrijving en storting op de kapitaalverhoging” (deed in Dutch)
  • Capital, €9,014,371
  • General meeting, 12-06-2024
  • Permanent representative, Bert Kegels (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Thomas Durieux (vaste vertegenwoordiger van de commissaris)
  • Director reappointment, Wim Dubois (director)
  • Director reappointment, De Eik NV (director)
  • Permanent representative, Klara Van Waeyenberge
  • +1 further fact in this act
24-02
Gazette deed Resignation: Vroegvogel BV (director)
Permanent representative: Peter Delbecque · Appointment: Philippe Vandeurzen (director)6 facts ▸
  • General meeting, 14-01-2025
  • Director resignation, Vroegvogel BV (director)
  • Permanent representative, Peter Delbecque
  • Director appointment, Philippe Vandeurzen (director)
  • Board meeting, 14-01-2025
  • Director resignation, Vroegvogel BV (managing director)
2024
10-07
NBB filing Annual accounts filed
financial year 2023 · full format
10-07
NBB filing Annual accounts filed
financial year 2023 · consolidated
2023
27-12
Gazette deed Reappointments: Vroegvogel bv (bestuursmandaat) and BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Thomas Durieux and Peter Delbecque7 facts ▸
  • General meeting, 27-05-2022
  • Director reappointment, Vroegvogel bv (bestuursmandaat)
  • General meeting, 26-05-2023
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Thomas Durieux
  • Permanent representative, Peter Delbecque
  • Director in office, Vroegvogel bv (managing director)
26-10
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 16-10-2023
  • Amendment of the articles (3 times)
  • Capital, €5,714,371
Show earlier events
16-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
16-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2025net €49,688 ▲46%
Net result €49,688, the highest in the series.
16-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
15-06
NBB filing Annual accounts filed
financial year 2021 · full format
18-02
Gazette deed Resignations: Philippe Vandeurzen, DesignArenas bv and 3 others
Appointments: Wim Dubois (chair) and De Eik nv (director) · Reappointments: BDO Bedrijfsrevisoren BV (statutory auditor) and Wim Dubois (director) · Permanent representatives: Bert Kegels, Thomas Durieux and 2 others19 facts ▸
  • Board meeting, 22-04-2020
  • Director resignation, Philippe Vandeurzen (chair of the board)
  • Director appointment, Wim Dubois (chair)
  • General meeting, 29-05-2020
  • Auditor reappointment, BDO Bedrijfsrevisoren BV
  • Permanent representative, Bert Kegels
  • Permanent representative, Thomas Durieux
  • General meeting, 28-05-2021
  • Director reappointment, Wim Dubois (director)
  • Mandate compensation, Wim Dubois
  • General meeting, 04-10-2021
  • Director resignation, DesignArenas bv (director)
  • +7 further facts in this act
2021
23-06
NBB filing Annual accounts filed
financial year 2020 · full format
23-06
NBB filing Annual accounts filed
financial year 2020 · consolidated
2019
31-12
Financial Back to profitnet €47,082
Net result €47,082 after one loss-making year.
26-07
Gazette deed Resignation: Carl Spriet (algemeen directeur)
Appointments: Vroegvogel bvba (director) and Van Waeyenberge Klara (director) · Permanent representatives: Delbecque Peter, Vandeurzen Philippe and 2 others · Reappointments: De Eik nv, Centymes scs comm v and Designarenas bvba16 facts ▸
  • Board meeting, 12-04-2019
  • General meeting, 18-04-2019
  • Director resignation, Carl Spriet (algemeen directeur)
  • Director appointment, Vroegvogel bvba (director)
  • Director appointment, Vroegvogel bvba (managing director)
  • Permanent representative, Delbecque Peter
  • Mandate compensation, Vroegvogel bvba
  • General meeting, 31-05-2019
  • Director reappointment, De Eik nv (director)
  • Permanent representative, Vandeurzen Philippe
  • Director reappointment, Centymes scs comm v (director)
  • Permanent representative, De Ripainsel Tanguy
  • +4 further facts in this act
2018
08-08
Gazette deed Resignations: Kristof De Ceuckelaere, Carl Spriet and Titia Van Waeyenberge
Appointments: Carl Spriet (algemeen directeur) and Wim Dubois (director) · Mandate compensation9 facts ▸
  • Board meeting, 18-04-2018
  • Director resignation, Kristof De Ceuckelaere (managing director)
  • Director appointment, Carl Spriet (algemeen directeur)
  • General meeting, 25-05-2018
  • Director resignation, Carl Spriet (director)
  • Director resignation, Kristof De Ceuckelaere (director)
  • Director resignation, Titia Van Waeyenberge (director)
  • Director appointment, Wim Dubois (director)
  • Mandate compensation, Wim Dubois
2017
14-11
Gazette deed Resignations: Titia Van Waeyenberghe, Dirk Vlerick and 2 others
Reappointments: Titia Van Waeyenberghe, Carl Spriet and Dirk Vlerick · Appointments: Kristof De Ceuckelaere (managing director) and BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor) · Permanent representatives: Bert Kegels and Thomas Durieux13 facts ▸
  • General meeting, 26-05-2017
  • Director resignation, Titia Van Waeyenberghe (director)
  • Director resignation, Dirk Vlerick (director)
  • Director resignation, Carl Spriet (director)
  • Director reappointment, Titia Van Waeyenberghe (director)
  • Director reappointment, Carl Spriet (director)
  • Director reappointment, Dirk Vlerick (director)
  • Director resignation, Dirk Vlerick (managing director)
  • Director appointment, Kristof De Ceuckelaere (managing director)
  • Director resignation, PricewaterhouseCoopers (statutory auditor)
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
  • Permanent representative, Bert Kegels
  • +1 further fact in this act
01-06
Gazette deed Resignations: Giulia Van Waeyenberge (director) and Dirk Vlerick (managing director)
Appointment: Kristof De Ceuckelaere (director) · Reappointment: DE EIK nv (director) · Permanent representative: Philippe Vandeurzen9 facts ▸
  • General meeting, 09-02-2017
  • Director resignation, Giulia Van Waeyenberge (director)
  • Director discharge, Giulia Van Waeyenberge
  • Director appointment, Kristof De Ceuckelaere (director)
  • Director reappointment, DE EIK nv (director)
  • Permanent representative, Philippe Vandeurzen
  • Board meeting, 09-02-2017
  • Director resignation, Dirk Vlerick (managing director)
  • Director appointment, Kristof De Ceuckelaere (managing director)
09-02
Gazette deed Resignation: Gabriël Van Waeyenberge (director)
Reappointment: Philippe Vandeurzen (director) · Appointments: Philippe Vandeurzen, Centymes scs comm.v and DesignArenas bvba · Permanent representatives: Tanguy De Ripainsel and Dominique D'Heedene8 facts ▸
  • General meeting, 27-05-2016
  • Director resignation, Gabriël Van Waeyenberge (director)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director appointment, Philippe Vandeurzen (chair of the board)
  • Director appointment, Centymes scs comm.v (director)
  • Permanent representative, Tanguy De Ripainsel
  • Director appointment, DesignArenas bvba (director)
  • Permanent representative, Dominique D'Heedene
2015
25-03
Gazette deed Appointment: Giulia Van Waeyenberge (director)
2 facts ▸
  • General meeting, 23-09-2014
  • Director appointment, Giulia Van Waeyenberge (director)
2014
22-12
Gazette deed Reappointments: Titia Van Waeyenberge, Carl Spriet and 4 others
Appointments: Philippe Vandeurzen (chair of the board) and Dirk Vlerick (managing director)9 facts ▸
  • General meeting, 30-05-2014
  • Director reappointment, Titia Van Waeyenberge (director)
  • Director reappointment, Carl Spriet (director)
  • Director reappointment, Dirk Vlerick (director)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director reappointment, Gabriel Van Waeyenberge (director)
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
  • Director appointment, Philippe Vandeurzen (chair of the board)
  • Director appointment, Dirk Vlerick (managing director)
20-02
Gazette deed Resignation: Cahn Consult bvba (director)
Permanent representative: Dewitte Christel2 facts ▸
  • Director resignation, Cahn Consult bvba (director)
  • Permanent representative, Dewitte Christel
2013
08-10
Gazette deed Resignation: Mathieu Philippe (director)
Appointment: Cahn Consult bvba (chair of the board) · Permanent representative: Dewitte Christel4 facts ▸
  • General meeting, 31-05-2013
  • Director resignation, Mathieu Philippe (director)
  • Director appointment, Cahn Consult bvba (chair of the board)
  • Permanent representative, Dewitte Christel
21-05
Gazette deed Appointments: Van Waeyenberge Gabriel (director) and Cahn Consult bvba (director)
Permanent representative: Dewitte Christel4 facts ▸
  • General meeting, 25-05-2012
  • Director appointment, Van Waeyenberge Gabriel (director)
  • Director appointment, Cahn Consult bvba (director)
  • Permanent representative, Dewitte Christel
2011
27-12
Gazette deed Reappointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Roland Jeanquart3 facts ▸
  • General meeting, 27-05-2011
  • Auditor reappointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren
  • Permanent representative, Roland Jeanquart
09-06
Gazette deed Amendment of the articles
Capital · Power of attorney4 facts ▸
  • General meeting, 06-05-2011
  • Amendment of the articles (2 times)
  • Capital, €5,714,371
  • Power of attorney, MATHIEU Philippe Aline Louis Marie Corneille
03-06
Gazette deed Resignations: Fortis Private Equity Expansion Belgium Nv, Fortis Private Equity Management nv and 4 others
Appointments: Philippe Mathieu, Philippe Vandeurzen and 2 others · Reappointments: Dirk Vlerick (director) and Carl Spriet (director) · Director discharge20 facts ▸
  • General meeting, 07-04-2011
  • Director resignation, Fortis Private Equity Expansion Belgium Nv (director)
  • Director resignation, Fortis Private Equity Management nv (director)
  • Director resignation, Fortis Private Equity Belgium nv (director)
  • Director resignation, Dirk Vlerick (director)
  • Director resignation, Carl Spriet (director)
  • Director resignation, Joris Rome (director)
  • Director discharge, Fortis Private Equity Expansion Belgium Nv
  • Director discharge, Fortis Private Equity Management nv
  • Director discharge, Fortis Private Equity Belgium nv
  • Director discharge, Dirk Vlerick
  • Director discharge, Carl Spriet
  • +8 further facts in this act
10-02
Gazette deed Permanent representatives: François Thierry and De Smedt Annegreet
3 facts ▸
  • Permanent representative, François Thierry
  • Permanent representative, De Smedt Annegreet
  • Board resolution, 15-12-2010
2009
14-12
Gazette deed Permanent representatives: Moons Raf and François Thierry
3 facts ▸
  • Board meeting, 02-11-2009
  • Permanent representative, Moons Raf
  • Permanent representative, François Thierry
2006
22-05
Gazette deed Resignation: Raf Moons (permanent representative)
Appointment: Renaat Denolf (permanent representative)3 facts ▸
  • Board meeting, 09-02-2006
  • Director resignation, Raf Moons (permanent representative)
  • Director appointment, Renaat Denolf (permanent representative)
2005
21-09
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “fusie door overneming” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 41 annual accounts filed, the latest 10 are here; all 41 are under Financials.
24 of 24 deeds read

Register details

Identification
Legal formPublic limited company
Founded20-07-2004
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0866481994
Registered 12-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 24 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

9845006885BEF7063C98
no longer live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Gavere · 1 establishment unit since 2004
registered office establishment approximate The establishment unit on the map
Ground area
750 m²
Building footprint
14 m²
Building volume
29 m³
Parcel 44003A0202/00M002, Flanders · tallest building 2.6 m. Linked by address, not a title deed.
1 establishment unit
VELLEMAN INTERNATIONAL
Legen Heirweg 35, 9890 GavereActivities of holding companies
since 2004unit no. 2.138.952.344
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
44003A0202/00M002 Flanders 750 m² 1 · 14 m² 2.6 m · 1
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het nemen van participaties in ondernemingen,zowel Belgische als buitenlandse,die actief zijn in de…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Het nemen van participaties in ondernemingen,zowel Belgische als buitenlandse,die actief zijn in de productie,bewerking,verpakking,verkoop,in- en uitvoer van alle elektronische materialen,componenten en benodigdheden en in de klein- en groothandel van deze producten;dit omvat onder meer kapitaalverschaffing aan bestaande of nog op te richten vennootschappen;de vennootschap kan de participaties verwerven door iedere rechtsgeldige wijze van verwerving;zij kan haar participaties beheren,valoriseren en ten gelde maken;zij zal daartoe alle aan de participaties verbonden rechten,waaronder het stemrecht,uitoefenen op zodanige wijze dat de belangen van de vennootschap zo goed mogelijk worden gewaarborgd;
  2. Het waarnemen van bestuurs- en vereffenaarsmandaten in om het even welke Belgische of buitenlandse,reeds bestaande of nog op te richten vennootschap,waarmee rechtstreeks of onrechtstreeks een band van deelneming bestaat;meer in het bijzonder kan de vennootschap ondernemingen waarin zij participeert,mee besturen en toezicht uitoefenen op de bedrijfsvoering teneinde de ontwikkeling en de realisatie van het voorwerp van deze ondernemingen te bevorderen en te coördineren;
  3. Het beleggen en wederbeleggen van alle beschikbare middelen,zowel in roerende als onroerende goederen,onder welke vorm ook,onder andere door het participeren door middel van fusie,inschrijving,deelname of verkrijging van financiële instrumenten in alle bestaande of nog op te richten Belgische of buitenlandse vennootschappen,en het beheer van deze roerende waarden;
  4. Het verlenen van financiële,administratieve,commerciële,juridische,fiscale,technische en consultatieve bijstand aan ondernemingen waarin zij participeert,en het uitvoeren van alle hiertoe strekkende handelstransacties of financiële verrichtingen,inclusief het verlenen van voorschotten,overname van vorderingen,intekenen op obligaties,waarborgverstrekking,verlenen van managementadvies en aanverwante verrichtingen.

The full purpose is in the deed

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

deed of 26-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
deed of 26-10-2023
Board ruleHow the board is made up, meets and takes decisions.
“Zolang de vennootschap minder dan drie aandeelhouders heeft, 2” (deed in Dutch)
deed of 21-05-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May

deed of 26-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Te allen tijde door algemene vergadering op wettelijke wijze of in bij wet bepaalde gevallen, desgevallend één of meer benoemd door algemene…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…” (deed in Dutch)

deed of 26-10-2023

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

1 more provision in the deed, see the deed of 24-02-2025

deed of 24-02-2025