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MAXSYSTEM

Active Private limited companyfounded 2013active for 13 yearsHelmetsesteenweg 250, 1030 SchaerbeekKBO/BCE: BE 0511.958.872

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ARKAYA Münür
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ARKAYA Münür
    • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
    • Manager, until 05-01-2024

Control

Capital

Contribution
€18,600
Source
deed of 05-01-2024

Articles of association

deed of 05-01-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00

Next steps