Maxon International
The computed 12-month bankruptcy probability of Maxon International is 0.3% (very low). The company has been active since 1966 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 | 60 yrs |
| Locations | 1 |
| Publications | 12 |
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 | 25-08-2025 | 2025-00405408 |
| 31-12-2023 | volledig | 22-08-2024 | 2024-00372426 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00401278 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20308180 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-35300593 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-35300190 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-39900465 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-41300308 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40500020 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27300154 |
Historic, not recently confirmed (4)
-
Bart GEYSKENSDirectorState Gazette act 20004618 (08-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 08-01-2020 Resigned· Director
- 08-01-2020 Appointed· Director
-
Luc BOLSDirectorState Gazette act 20004618 (08-01-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 08-01-2020 Resigned· Director
- 08-01-2020 Appointed· Director
- 16-02-2018 Appointed· Manager
-
Ad-Ministerie BVBALegal entityBijzonder gevolmachtigdeState Gazette act 18109012 (13-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBALegal entityAuditorState Gazette act 15084671 (16-06-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Carl LaschetVaste vertegenwoordiger commissarisState Gazette act 24138138 (25-09-2024)Permanent representative29-04-2022 → present
2 events
- 25-09-2024 Appointed· Vaste vertegenwoordiger commissaris
- 29-04-2022 Appointed· Vertegenwoordiger van de commissaris
-
Didier BoonVertegenwoordiger van de commissarisState Gazette act 22054085 (29-04-2022)Permanent representative- → 29-04-2022
Former directors (4)
-
Timothy Scott LEEDirectorState Gazette act 20004618 (08-01-2020)Former08-01-2018 → 25-05-2022
5 events
- 25-05-2022 Resigned· Director
- 08-01-2020 Resigned· Director
- 08-01-2020 Appointed· Director
- 16-02-2018 Appointed· Manager
- 08-01-2018 Appointed· Manager
-
Lydia KipsManagerState Gazette act 18032598 (16-02-2018)Former- → 16-02-2018
-
Richard ClasbyManagerState Gazette act 18032598 (16-02-2018)Former- → 16-02-2018
2 events
- 16-02-2018 Resigned· Manager
- 08-01-2018 Resigned· Manager
-
Didier BoonAuditorState Gazette act 15084671 (16-06-2015)Former16-06-2015 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor |
- | 13-07-2018 → present |
| Didier Boon Statutory auditor |
- | 12-07-2021 → 12-07-2021 |
| NACE primary | 28210 |
| Legal form | Private limited company(610) |
| Incorporation | 23-07-1966 |
| Status | Active |
| Postal code | 1800 |
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. |
|---|---|---|---|---|
| 23644H0062/00F000 | Flanders | 2.2 ha | 1 · 8,241 m² | 12.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-09-2024 2 directors appointed
- Deloitte Bedrijfsrevisoren, Commissaris
- Carl Laschet, Vaste vertegenwoordiger commissaris
Technical details
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}24-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"legal_articles": [
"2:54",
"2:147"
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De wijziging van de woonplaatskeuze van de bestuurders van de vennootschap naar de zetel van de vennootschap.",
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"summary_narrative": "De enige aandeelhouder van Maxon International besloot schriftelijk de woonplaatskeuze van de bestuurders te wijzigen naar de zetel van de vennootschap, overeenkomstig artikels 2:54 en 2:147 van het Wetboek van Vennootschappen. Daarnaast werd een bijzondere volmacht verleend aan Zeger Saerens en advocaten van Simmons \u0026 Simmons LLP om het uittreksel van deze besluiten op te maken, te ondertekenen en te publiceren in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}25-05-2022 Timothy Scott Lee resigns as director
- Timothy Scott Lee, Bestuurder
Technical details
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}29-04-2022 1 director appointed, 1 resigning
- Carl Laschet, Vertegenwoordiger van de commissaris
- Didier Boon, Vertegenwoordiger van de commissaris
Technical details
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}12-07-2021 Didier Boon appointed as statutory auditor
- Didier Boon, Commissaris
Technical details
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}17-11-2020 Articles of association amended
Technical details
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}08-01-2020 Articles of association amended
Technical details
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}13-07-2018 2 directors appointed
- Deloitte Bedrijfsrevisoren, Commissaris
- Ad-Ministerie BVBA, Bijzonder gevolmachtigde
Technical details
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}16-02-2018 2 directors appointed, 2 resigning
- Timothy Scott Lee, Zaakvoerder
- Luc Bols, Zaakvoerder
- Richard Clasby, Zaakvoerder
- Lydia Kips, Zaakvoerder
Technical details
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}08-01-2018 1 director appointed, 1 resigning
- Timothy Scott Lee, Zaakvoerder
- Richard Clasby, Zaakvoerder
Technical details
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}16-06-2015 2 directors appointed
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Auditor
- Didier Boon, Auditor
Technical details
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}20-09-2010 Change in the board of directors
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 name | Maxon International |