Maxomotive
The computed 12-month bankruptcy probability of Maxomotive is 0.3% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 39 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 67 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00182595 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00146469 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00176806 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20070389 |
| 31-12-2020 | verkort | 11-06-2021 | 2021-20600415 |
| 31-12-2019 | verkort | 26-06-2020 | 2020-22700595 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23200583 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42200220 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-23800435 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400364 |
-
Current14-03-2022 → present
2 events
- 27-08-2025 Mandate renewed· Director
- 14-03-2022 Appointed· Director
-
FINEZ BVLegal entityDirector· perm. rep.: Olivier SermeusState Gazette act 25108513 (27-08-2025)Current02-08-2021 → present
2 events
- 27-08-2025 Appointed· Director
- 02-08-2021 Appointed· Director
-
Heymans & Co. Comm. VLegal entityDirector· perm. rep.: Damien HeymansState Gazette act 19080380 (18-06-2019)Current30-03-2018 → present
2 events
- 18-06-2019 Mandate renewed· Director
- 30-03-2018 Appointed· Director
-
Current17-06-2013 → present
4 events
- 27-08-2025 Mandate renewed· Director
- 18-06-2019 Mandate renewed· Director
- 20-07-2016 Mandate renewed· Director
- 17-06-2013 Appointed· Director
Former directors (8)
-
Former01-05-2021 → 14-03-2022
2 events
- 14-03-2022 Resigned· Director
- 01-05-2021 Appointed· Director
-
Former18-06-2019 → 02-08-2021
2 events
- 02-08-2021 Resigned· Director
- 18-06-2019 Appointed· Director
-
Heymans & Co CommVLegal entityDirector· perm. rep.: Damien HeymansState Gazette act 21061693 (25-05-2021)Former25-05-2021 → 02-08-2021
2 events
- 02-08-2021 Resigned· Director
- 25-05-2021 Appointed· Director
-
Automotive & Marketing Consulting BVLegal entityDirector· perm. rep.: Olivier HeymansState Gazette act 21086150 (16-07-2021)Former— → 01-07-2021
-
Riverside Management sprlLegal entityDirector· perm. rep.: Benoit GhiotState Gazette act 16102292 (20-07-2016)Former10-03-2016 → 30-03-2018
3 events
- 30-03-2018 Resigned· Director
- 20-07-2016 Mandate renewed· Director
- 10-03-2016 Appointed· Director
-
Aphibel sprlLegal entityDirector· perm. rep.: Philippe PortalState Gazette act 16051427 (13-04-2016)Former— → 10-03-2016
2 events
- 10-03-2016 Resigned· Director
- 10-03-2016 Resigned· Managing director
-
Former— → 17-06-2013
-
Former— → 01-09-2011
2 events
- 01-09-2011 Resigned· Director
- 01-09-2011 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Filip Lozie |
— | 18-12-2023 → present |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Statutory auditor · represented by Dirk Cleymans |
— | 17-09-2014 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Didier Boon |
— | 14-07-2020 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Company auditor · represented by LOZIE Filip |
A01704 | 18-12-2023 → present |
| NACE primary | Wholesale trade(46711) |
| Legal form | Public limited company(014) |
| Incorporation | 24-03-1987 |
| Status | Active |
| Postal code | 2800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12403E0765/00N000 | Flanders | 6,771 m² | 1 · 1,736 m² | 19.9 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-02-2026 1 director appointed, 1 resigning
- Steven Van Bael — Commisaris
- Filip Lozie — Commisaris
Technical details
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}04-02-2026 2 reappointed
- Steven Van Bael — Commissaris
- Filip Lozie — Commissaris
Technical details
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"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 WWV vanaf 1 juli 2025 zal vertegenwoordigd worden door Steven Van Bael BV, met a",
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}04-02-2026 Change in the board of directors
Technical details
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}27-08-2025 2 directors appointed
- Didier Vanderperren — Bestuurder
- Gerald Lautenschläger — Bestuurder
Technical details
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}27-08-2025 1 director appointed, 2 reappointed
- Olivier Sermeus — Bestuurder
- Didier Vanderperren — Bestuurder
- Gerald Lautenschläger — Bestuurder
Technical details
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"evidence_quote": "De aandeelhouders nemen kennis van het einde van het bestuursmandaat van de heer Didier Vanderperren en de heer Gerald Lautenschl\u00E4ger, en besluiten tot de hernieuwing ervan."
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"kbo": null,
"name": "Finez BV",
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"evidence_quote": "Finez BV vertegenwoordigd door haar vaste vertegenwoordiger Olivier Sermeus Bestuurder"
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}27-08-2025 2 reappointed
- Didier Vanderperren — Bestuurder
- Gerald Lautenschläger — Bestuurder
Technical details
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"pub_date": "2025-08-27",
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}19-06-2025 Registered office moved from Kontich to Mechelen
- Pierstraat 229, 2550 Kontich → Bedrijvenlaan 4, 2800 Mechelen
Technical details
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"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Bedrijvenlaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
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"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "229"
},
"effective_date": "2025-07-01",
"evidence_quote": "De bestuurders beslissen om met ingang van 1 juli 2025 de zetel van de vennootschap te verplaatsen van Pierstraat 229, 2550 Kontich naar Bedrijvenlaan 4, 2800 Mechelen."
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}19-06-2025 Registered office moved from Kontich to Mechelen
- Pierstraat 229, 2550 Kontich → Bedrijvenlaan 4, 2800 Mechelen
Technical details
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{
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"pub_date": "2025-06-19",
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}19-06-2025 Registered office moved from Kontich to Mechelen
- Pierstraat 229, 2550 Kontich → Bedrijvenlaan 4, 2800 Mechelen
Technical details
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},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de bestuurders"
]
}30-12-2024 Articles of association amended
Technical details
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}30-12-2024 Capital decrease of €8,288,035.80 to €5,593,273.20
- €13.881.309 → €5.593.273,20
- Inbreng in geld · Apport en numéraire
Technical details
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],
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}30-12-2024 Articles of association amended
Technical details
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"new": "Naamloze vennootschap",
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}30-12-2024 Capital increase of €14,000,000.80 to €19,593,274
- €5.593.273,20 → €19.593.274
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
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}30-12-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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}30-12-2024 Capital increase of €14,000,000.80 to €19,593,274
- €5.593.273,20 → €19.593.274
- 2 kapitaalbewegingen in deze akte
Technical details
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}23-09-2024 Olivier Sermeus reappointed as director
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Technical details
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}23-09-2024 1 director appointed, 1 resigning
- Olivier Sermeus — Bestuurder
- Olivier Sermeus — Bestuurder
Technical details
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}05-01-2024 Articles of association amended
Technical details
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- €8.272.901 → €20.272.901
- 2 kapitaalbewegingen in deze akte
Technical details
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- €8.272.901 → €20.272.901
- Inbreng in geld · Apport en numéraire
Technical details
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Technical details
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}18-12-2023 1 director appointed, 1 resigning
- Filip Lozie — Commissaris
- Stefan De Coninck — Commissaris
Technical details
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}18-12-2023 1 director appointed, 1 resigning
- Filip Lozie — Commissaris
- Grant Thornton Bedrijfsrevisoren - Reviseurs d'Entreprises BV — Commissaris
Technical details
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}18-12-2023 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren BV — Commissaris
- Grant Thornton Bedrijfsrevisoren - Reviseurs d'Entreprises BV — Commissaris
Technical details
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Technical details
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- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
Technical details
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}04-07-2022 Change in the board of directors
Technical details
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}04-07-2022 Didier Vanderperren appointed as director
- Didier Vanderperren — Bestuurder
Technical details
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}03-05-2022 1 director appointed, 1 resigning
- Gerald Lautenschläger — Bestuurder
- Thijs Janssen — Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Maxomotive |