maxius
Board
4 directors, last change in 2024Advocatenkantoor Kristin Stas BV
Director
since 18-12-2013
listed in the 2025 annual accounts, filed on 04-12-2025
Director
since 01-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-12-2025
Mandates through the years
5 names, the dashed line is todayAdvocatenkantoor Kristin Stas BV
Director
Director
Aps Febian BV
Director
Director
Jan Goedhuys BV
Director
Director
Dorien Vervoort
Director
Director
Bernadette OVERSTEYNS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Advocatenkantoor Kristin Stas BV
- Director, from 18-12-2013 to date
- Aps Febian BV
- Director, from 18-12-2013 to date
- Jan Goedhuys BV
- Director, from 18-12-2013 to date
- Dorien Vervoort
- Director, from 01-01-2024 to date
- Bernadette OVERSTEYNS
- Director, from before 30-06-2022 to 07-12-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, ALLE gevallen bij overdracht onder levenden als ingevolge overlijden…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, per e-mail of per gewone post indien geen e-mailadres op zelfde dag”
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 09-11-2018 Capital reduction of €360,000 · to €18,550 · repaid to the shareholders