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MaxMara

Active Private limited companyfounded 2019active for 7 yearsGrand-Place Baudouin 1er 4, 1420 Braine-l'AlleudKBO/BCE: BE 0734.841.316

Board

2 directors, since incorporation
Director (not named in the articles)
since 24-09-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 10-10-2026
Director (not named in the articles)
since 24-09-2019
listed in the 2025 annual accounts, filed on 10-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MARATTA Maria Guiseppina
Director (not named in the articles)
PETERS Maxime Frederick Aniceto
Director (not named in the articles)
Board
Mandates as a list
  • MARATTA Maria Guiseppina
    • Director (not named in the articles), from 24-09-2019 to date
  • PETERS Maxime Frederick Aniceto
    • Director (not named in the articles), from 24-09-2019 to date

Control

This company
MaxMara
Equity -€44,406
Profit €30,930 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 26-09-2019 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 18:00

Founders

At incorporation deed of 26-09-2019 ↗
  • PETERS Maxime Frederick Aniceto founder
  • MARATTA Maria Guiseppina founder

Next steps