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MAXTRANS

Active Risk: not assessed
Public limited companyfounded 2010active for 16 yearsSchutterslaan 7, 3670 Oudsbergen, BelgiumKBO/BCE: BE 0824.227.410
Summary

MAXTRANS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.0m and a net result of €406,534. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 72% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

Ellimetal Global
Director (not named in the articles) · since 06-02-2024 · Private limited company · permanent representative: VANDEBROUCK Kristien Marc Mireille
Current
ELLIMETAL INTERNATIONAL
Director (not named in the articles) · since 06-02-2024 · Public limited company · permanent representative: KELCHTERMANS Annick
Current

Day-to-day management 2

Ellimetal Global
Managing director · since 15-03-2024 · Private limited company · permanent representative: VANDEBROUCK Kristien Marc Mireille
Current
ELLIMETAL INTERNATIONAL
Managing director · since 15-03-2024 · Public limited company · permanent representative: KELCHTERMANS Annick
Current

Permanent representatives 2

KELCHTERMANS Annick
Permanent representative · since 06-02-2024 · for ELLIMETAL INTERNATIONAL
Current
VANDEBROUCK Kristien Marc Mireille
Permanent representative · since 06-02-2024 · for Ellimetal Global
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · since 25-09-2024 · permanent representative: Hannes Poelmans
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ellimetal Global
  • Director (not named in the articles), from 06-02-2024 to date
  • Managing director, from 15-03-2024 to date
ELLIMETAL INTERNATIONAL
  • Director (not named in the articles), from 06-02-2024 to date
  • Managing director, from 15-03-2024 to date
Deloitte Bedrijfsrevisoren
  • Statutory auditor, from 25-09-2024 to date
UNISTRIX
  • Director, until 06-02-2024
  • Managing director, until 15-03-2024
VILOMAR
  • Director, until 06-02-2024
  • Managing director, until 15-03-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Ellimetal International NV consolidates
  2. Ellimetal Global BV consolidates
  3. Ellimetal Global 100%
  4. ELLIMETAL INTERNATIONAL 100%
  5. MAXTRANS

Highest known parent: Ellimetal International NV. The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of MAXTRANS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 06-02-2024 Capital stated in the deed · €100,000 · 1,000 shares