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MAXSANA

Inactive
Private limited companyKBO/BCE: BE 1021.952.012

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Inactive since 09-09-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed; books and records kept in Rixensart.

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Directors

Directors
1 director, no change since 2025
DECHAMPS Philippe Adelin Raymond
Director · since 02-04-2025 · in the 2025 annual accounts, filed on 04-06-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DECHAMPS Philippe Adelin Raymond
  • Director, appointed in the act of 08-04-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée,qualité administrateur statutaire si nommé dans statuts, un ou plusieurs administrateurs”
“Décès,démission ou autre cause,si organe collégial,restants peuvent pourvoir provisoirement, assemblée première réunion confirme ou non…”
1 more provision on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“État résumant situation active et passive, causes légales”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Fin pouvoirs organe administration, réparti également entre toutes actions”

Articles of association, deed of 08-04-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 08-04-2025 ↗
Capital over the years
  1. 08-04-2025 Incorporation · €4,000 · 40 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, une voix par action”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans agrément, sans agrément”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Gestion journalière et délégations, frais généraux”
Other provision: “Contrôle de la société, lorsque loi exige et limites prévues”
Other provision: “Vote et procuration, toute autre personne actionnaire ou non”
Other provision: “Communication électronique mise à disposition société, participation à distance”
Other provision: “Liste présence et questions écrites, troisième jour qui précède assemblée”
Other provision: “Procès-verbaux et copies, tiers”
Other provision: “Capitaux propres et apports – libération et appels de fonds, appel signifié par lettre recommandée avec délai fixé”
Other provision: “Représentant permanent de personne morale administrateur ou délégué gestion journalière, règles conflit d’intérêt applicables le cas échéant”
3 more provisions in the deed, see the deed of 08-04-2025

Articles of association, deed of 08-04-2025 (in French)

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