maxius
Timeline
32 events since 2004Board
Capital
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0870947954
2025
Annual accounts 2025 filed PDFabbreviated format · 58 days before the deadline
Highest result from 2007 to 2025 net €169,994 ▲5,350% The net result of €169,994 is the highest of those years.
2024
Annual accounts 2024 filed PDFabbreviated format · 38 days before the deadline
Back to profit net €3,119 The net result is €3,119, after one loss-making year.
Appointment: Dorien Vervoort (director)Permanent representative: Febian Aps · General meeting of 29-12-20233 points ▸
- General meeting, 29-12-2023
- Director appointment, Dorien Vervoort
- Permanent representative, Febian Aps
2023
Resignation: Bernadette OVERSTEYNS (director)“Het optreden als scheidsrechter; Het optreden als gerechtelijk mandataris; Het optreden als bestuurder of…” (deed in Dutch) · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 20-12-20234 points ▸
- General meeting, 20-12-2023
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Director resignation, Bernadette OVERSTEYNS
- Registered office clause, Ambachtenlaan 6, 3001 Heverlee
- The deed holds 4 more points.
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
Weakest financial year net -€167,470 The net result drops to -€167,470, the lowest from 2007 to 2025. It recovers the following year.
2022
Annual accounts 2022 filed PDFabbreviated format · 50 days before the deadline
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 43 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
Capital decrease of €360,000 to €18,550Capital from €378,550 to €18,550, 256 shares cancelled · General meeting of 09-10-20182 points ▸
- General meeting, 09-10-2018
- Capital decrease, €360,000
2017
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
Annual accounts 2016 filed PDFabbreviated format · 22 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 52 days before the deadline
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Equity above €500,000 equity €540,361 ▲8.4% With a profit in every financial year since 2007, equity grows to €540,361.
Annual accounts 2013 filed PDFabbreviated format · 14 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 18 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 25 days late
2010
Equity above €200,000 equity €272,504 ▲58.1% With a profit in every financial year since 2007, equity grows to €272,504.
Annual accounts 2009 filed PDFabbreviated format · 45 days late
2009
Equity above €150,000 equity €172,394 ▲204% With a profit in every financial year since 2007, equity grows to €172,394.
Annual accounts 2008 filed PDFabbreviated format · 27 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 7 days late
2005
Incorporation PDFpublished on 14-01-2005
2004
First establishment Ambachtenlaan 6, Leuven
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank