Maxks
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 31-10-2018
term without a fixed end
Director (not named in the articles)
appointed by deed of 31-10-2018
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2024
Mandates through the years
2 names, the dashed line is todayDUPONT Sébastien Serge
Director (not named in the articles)
Director (not named in the articles)
LOIDTS Katia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DUPONT Sébastien Serge
- Manager, appointed by deed of 31-10-2018, until 08-02-2024
- Director (not named in the articles), since before 08-02-2024
- LOIDTS Katia
- Manager, appointed by deed of 31-10-2018, until 08-02-2024
- Director (not named in the articles), since before 08-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 08-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal duur opdracht en indien meerdere hun bevoegdheid, één of meer bestuurders”deed of 08-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of Junedeed of 31-10-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”deed of 08-02-2024 (in Dutch)