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Maxus Fund (Privak)

Active
Limited partnershipfounded 2022active for 4 yearsSluis 2D2, 9810 Nazareth, BelgiumKBO/BCE: BE 0792.896.311

Directors

Directors
1 director, no change since 2022

Board 1

Maxus Capital
Eerste niet statutaire zaakvoerder (manager) · appointed in the act of 28-10-2022 · term without a fixed end · Private limited company · permanent representative: THIERS Paul Junior · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Permanent representatives 1
THIERS Paul Junior
Permanent representative · appointed in the act of 28-10-2022 · for Maxus Capital
Current

Statutory auditor 1

BDO Bedrijfsrevisoren
Statutory auditor · since 26-10-2022 · permanent representative: Veerle CATRY · listed in the 2025 annual accounts, filed on 17-07-2026
Current

Other functions 1

Maxus Capital
Manager · appointed in the act of 28-10-2022 · term without a fixed end · Private limited company · permanent representative: THIERS Paul Junior
Current

Owners and capital

Shareholders

At incorporation act of 28-10-2022 ↗
  • Maxus Capital (BE 0791.208.907) gecommanditeerde (beherende) vennoot
  • SERGEYSSELS Wouter Cecile Leon commanditaire (stille) vennoot
  • PAUWELIJN Mark Willy Jozef commanditaire (stille) vennoot
  • DEPREZ Martine Noëlla Adeline commanditaire (stille) vennoot
  • Fish and grow (BE 0782.736.253) commanditaire (stille) vennoot
  • VANDERVELDE Steve commanditaire (stille) vennoot

Capital transactions

Capital over time
  1. 08-12-2025 Capital reduction of €7,053,474.48 · to €53,819,025.52 · repaid to the shareholders
  2. 28-06-2024 Capital increase of €100,000 · to €60,872,500 · 100,000 new shares at €1.01 per share · in cash
  3. 27-03-2024 Capital increase of €7,055,000 · to €60,772,500 · in cash
  4. 16-08-2023 Capital increase of €14,800,000 · to €53,717,500 · 14,800,000 new shares at €1 per share · in cash
  5. 03-11-2022 Capital increase of €38,767,500 · to €38,917,500 · 38,767,500 new shares at €1 per share · in cash
  6. 28-10-2022 Incorporation · €150,000 · 150,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
Maxus Capital
  • Eerste niet statutaire zaakvoerder (manager), appointed in the act of 28-10-2022, still in office
  • Manager, appointed in the act of 28-10-2022, still in office
BDO Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 28-10-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mandaat van de Manager”
“Rechtspersoon-Manager benoemt natuurlijke persoon als vaste vertegenwoordiger en desgevallend plaatsvervangende vaste vertegenwoordiger…”
“Beëindigingsgronden zoals bepaald in het Intern Reglement, procedurele voorwaarden in bepalingen Intern Reglement over Term and termination…”
“Manager bepaalt werking discretionair binnen beperkingen en voorwaarden in Statuten en Intern Reglement, rechtspersoonlijkheid krachtens…”

Articles of association, deed of 28-10-2022 (in Dutch)

Next steps