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Maxus Fund

Active Risk: not assessed Limited partnershipfounded 2022active for 4 yearsSluis 2D2, 9810 NazarethKBO/BCE: BE 0792.915.018 #5 company by equity in Nazareth-De Pinte, Finance and insurance sector
Heads the group Maxus Fund 3 companies
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Maxus Fund
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Board

1 director, 1 auditor, since incorporation
Maxus Capital BV
Manager (not named in the articles), permanent representative THIERS Paul Junior
appointed by deed of 28-10-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
BDO Bedrijfsrevisoren
Statutory auditor, permanent representative Veerle CATRY
since 26-10-2022 term until 11-06-2027
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EXTERNE VERTEGENWOORDIGING Externe vertegenwoordigingsmacht De Manager vertegenwoordigt de Vennootschap in alle handelingen jegens derden in…”
deed of 28-10-2022
Permanent representatives 1
THIERS Paul Junior
Permanent representative, for Maxus Capital
appointed by deed of 28-10-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Maxus Capital
Manager (not named in the articles)
BDO Bedrijfsrevisoren
Statutory auditor
Board
Mandates as a list
  • Maxus Capital
    • Manager (not named in the articles), appointed by deed of 28-10-2022, still in office
  • BDO Bedrijfsrevisoren
    • Statutory auditor, from 26-10-2022 to date

Control

Shareholder
Maxus Fund (Privak)
Equity €25.4m
Loss €17,697 in 2025 (loss €29,561 in 2024)
Checked score 84
Source: accounts Maxus Fund (Privak) 2025
29.84%
This company
Maxus Fund
Equity €85.3m
Profit €4.4m in 2025

Capital

Contribution
€85,703,581.41
Shares
204,000,000 in the deed of 21-06-2024
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Maxus Fund (Privak)
29.84%
29.84%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 28-10-2022 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Freya Jorens”
“Charlotte Herpoelaert”
“Maud Van Hoorn”
“Veerle Bosschaerts”
“Adriaan de Leeuw”
deed of 26-08-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
deed of 26-08-2026 (in Dutch)

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-10-2022 ↗
Capital over time
  1. 08-12-2025 Capital reduction of €23,249,565.69 · to €180,750,434.31 · repaid to the shareholders
  2. 21-06-2024 Capital increase of €420,000 · to €204,000,000 · 420,000 new shares at €1.01 per share, 0.2% of the 204,000,000 shares after the increase · in cash
  3. 27-03-2024 Capital increase of €7,055,000 · to €203,580,000 · in cash
  4. 16-08-2023 Capital increase of €21,525,000 · to €196,525,000 · 21,525,000 new shares at €1 per share · in cash
  5. 03-11-2022 Capital increase of €174,999,998 · to €175,000,000 · 174,999,998 new shares at €1 per share · in cash
  6. 28-10-2022 Incorporation · €2 · 2 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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