Maxus Fund (Privak)
ActiveDirectors
Directors
1 director, no change since 2022
Board 1
Maxus Capital
Current
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
Permanent representatives 1
THIERS Paul Junior
Current
Permanent representative · appointed in the act of 28-10-2022 · for Maxus Capital
Statutory auditor 1
BDO Bedrijfsrevisoren
Current
Statutory auditor · since 26-10-2022 · permanent representative: Veerle CATRY · listed in the 2025 annual accounts, filed on 17-07-2026
Other functions 1
Maxus Capital
Current
Manager · appointed in the act of 28-10-2022 · term without a fixed end · Private limited company · permanent representative: THIERS Paul Junior
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
- 08-12-2025 Capital reduction of €7,053,474.48 · to €53,819,025.52 · repaid to the shareholders
- 28-06-2024 Capital increase of €100,000 · to €60,872,500 · 100,000 new shares at €1.01 per share · in cash
- 27-03-2024 Capital increase of €7,055,000 · to €60,772,500 · in cash
- 16-08-2023 Capital increase of €14,800,000 · to €53,717,500 · 14,800,000 new shares at €1 per share · in cash
- 03-11-2022 Capital increase of €38,767,500 · to €38,917,500 · 38,767,500 new shares at €1 per share · in cash
- 28-10-2022 Incorporation · €150,000 · 150,000 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- Other function
| Name | Functions and periods |
|---|---|
| Maxus Capital |
|
| BDO Bedrijfsrevisoren |
|
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)