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MAXMA

Active Risk: not assessed Public limited companyfounded 1993active for 32 yearsRue Grand Aaz 31, 4680 OupeyeKBO/BCE: BE 0451.713.063 #4 company by equity in Oupeye
MAXMA
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Board

3 directors, last change in 2024
MARGREVE Jean
Chair of the board and director
chair of the board appointed by deed of 18-01-2024 director since 30-03-2021 term until 30-03-2027
listed in the 2025 annual accounts, filed on 04-05-2026
Jean-Marie Margrève
Director
since 30-03-2021 term until 30-03-2027
listed in the 2025 annual accounts, filed on 04-05-2026
MARGREVE Joanna
Director
since 30-03-2021 term until 30-03-2027
listed in the 2025 annual accounts, filed on 04-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Jean-Marie Margrève
Director
MARGREVE Jean
Director, Chair of the board
MARGREVE Joanna
Director
LeadershipBoardRest of the term
Mandates as a list
  • Jean-Marie Margrève
    • Director, from 30-03-2021 to date
  • MARGREVE Jean
    • Director, from 30-03-2021 to date
    • Chair of the board, appointed by deed of 18-01-2024, still in office
  • MARGREVE Joanna
    • Director, from 30-03-2021 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,015.38
Shares
7,298 in the 2021 annual accounts
Source
2025 annual accounts

Articles of association

deed of 18-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Fixé par expert désigné de commun accord ou à défaut par président du tribunal de commerce, toute cession ou transmission à des tiers…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 20:00

Capital transactions

Capital over time
  1. 18-01-2024 Capital reduction of €300,000 · repaid to the shareholders
  2. 18-01-2024 Capital increase of €15.38 · 2 new shares · in kind
  3. 18-01-2024 Incorporation · BEF 1,250,000
  4. 18-01-2024 Capital increase of BEF 1,251,074 · from reserves
  5. 18-01-2024 Capital increase of €300,000 · 6,048 new shares · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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