Skip to content

MAXMAEL

Active Private limited companyfounded 2018active for 7 yearsRue des Nations-Unies 20, 4100 SeraingKBO/BCE: BE 0713.703.630

Board

2 directors
Director (not named in the articles)
since 19-11-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 19-11-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GASPARD Magali Frédéric Michelle
Director (not named in the articles)
GASPARD Maxime Freddy Francis Anne Frédéric
Director (not named in the articles)
Board
Mandates as a list
  • GASPARD Magali Frédéric Michelle
    • Director (not named in the articles), from 19-11-2019 to date
  • GASPARD Maxime Freddy Francis Anne Frédéric
    • Director (not named in the articles), from 19-11-2019 to date

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 26-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Frais généraux, indépendamment frais représentation, voyages et déplacements, assemblée générale à majorité absolue voix ou actionnaire…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Next steps