Active BE 0421.189.638Public limited company

Maxxccel

Noordstraat 23 ·8800 Roeselare, Belgium· 45 yrs active

Sector: Head offices & management consulting (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of Maxxccel is 0.1% (very low). The company has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	45 yrs
Board	3
Locations	1
Publications	10

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1980 — 45 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	24-07-2025	2025-00313626
31-12-2023	micro	25-07-2024	2024-00284779
31-12-2022	micro	24-05-2023	2023-00093381
31-12-2021	micro	29-07-2022	2022-20245864
31-12-2020	micro	25-07-2021	2021-39800004
31-12-2019	micro	28-06-2020	2020-22000197
31-12-2018	micro	27-06-2019	2019-23600494
31-12-2017	micro	31-07-2018	2018-42200510
31-12-2016	micro	30-06-2017	2017-25300362
31-12-2015	verkort	27-06-2016	2016-23000193

Directors & mandates 4 directors

Current directors & mandates

Ann Vergote
Director
State Gazette act 25077178 (19-06-2025)

Current
13-05-2019 → present
5 events
- 20-05-2025 Mandate renewed· Director
- 20-05-2025 Mandate renewed· Managing director
- 13-05-2019 Appointed· Managing director
- 13-05-2019 Appointed· Director
- 13-05-2019 Mandate renewed· Director
Matthias Wallaeys
Director
State Gazette act 25077178 (19-06-2025)

Current
13-05-2019 → present
2 events
- 20-05-2025 Mandate renewed· Director
- 13-05-2019 Appointed· Director
Ramaj Burim
Director
State Gazette act 19067002 (17-05-2019)

Current
01-05-2019 → present
2 events
- 01-05-2019 Appointed· Director
- 01-05-2019 Appointed· Managing director

Former directors (1)

Christiaan Nyssen
Director
State Gazette act 19072707 (29-05-2019)

Former
— → 13-05-2019
4 events
- 13-05-2019 Resigned· Director
- 13-05-2019 Resigned· Managing director
- 01-05-2019 Resigned· Director
- 01-05-2019 Resigned· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Head offices & management consulting(70200)
Legal form	Public limited company(014)
Incorporation	26-11-1980
Status	Active
Postal code	8800

Establishment units 1 location

IMMO D S

Noordstraat 23, 8800 RoeselareActiviteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

since 19812.018.584.648

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
36504D1297/00H000	Flanders	318 m²	1 · 314 m²	15.9 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

09-03-2026

State Gazette act Statutes amendment

De vennootschap wijzigt haar voorwerp door goedkeuring van een nieuwe omschrijving. De nieuwe activiteit omvat het aanvaarden en uitoefenen van bestuurs-, beheers- en toezichtmandaten, het verwerven, … · Peter Verstraete

09-03-2026

State Gazette act Miscellaneous

Statutes change · Peter Verstraete

09-03-2026

State Gazette act Minor change

other · Peter Verstraete

2025

24-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

19-06-2025

State Gazette act Director changes

v3.2

19-06-2025

State Gazette act Director changes

2024

25-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

04-10-2023

State Gazette act Statutes amendment

v3.2

24-05-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

29-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

25-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

28-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

27-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

29-05-2019

State Gazette act Director changes

v3.2

29-05-2019

State Gazette act Registered-office change

v3.2

17-05-2019

State Gazette act Director changes

v3.2

06-05-2019

State Gazette act Capital & shares

v3.2

2018

31-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

30-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

27-06-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad — acts 10 acts

Capital history · 1

06-05-2019

v3.2

Address history · 1

29-05-2019

v3.2

All acts · 10 updated 3 months ago

2026

09-03-2026 Articles of association amended — name change, change of corporate purpose and alignment with the new Companies Code Statutes amendment·Peter Verstraete

Summary: De vennootschap wijzigt haar voorwerp door goedkeuring van een nieuwe omschrijving. De nieuwe activiteit omvat het aanvaarden en uitoefenen van bestuurs-, beheers- en toezichtmandaten, het verwerven, …Notary: Peter Verstraete · Roeselare

Original publication ↗

Technical details

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      "summary": "De tweede alinea van artikel 1 wordt gewijzigd om de nieuwe naam \u0022Maxxccel\u0022 te vermelden.",
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      "change_kind": "amended",
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  "capital_structure_change": null,
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09-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Peter Verstraete

Summary: Statutes changeNotary: Peter Verstraete · Roeselare

Original publication ↗

Technical details

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09-03-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Peter Verstraete

Summary: otherNotary: Peter Verstraete · Roeselare

Original publication ↗

Technical details

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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

2025

19-06-2025 3 reappointed Director changes

Ann Vergote — Bestuurder
Matthias Wallaeys — Bestuurder
Ann Vergote — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      "effective_date": "2025-05-20",
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19-06-2025 1 director appointed, 2 reappointed Director changes

Ann Vergote — Gedelegeerd bestuurder
Ann Vergote — Niet-statutair bestuurder
Matthias Wallaeys — Niet-statutair bestuurder

Original publication ↗

Technical details

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2023

04-10-2023 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  "special_mandates": [
    {
      "quote": "De vergadering geeft bij deze volmacht aan de naamloze vennootschap VANDELANOTTE, met adres te President Kennedypark 1A, 8500 Kortrijk, ondernemingsnummer 0876.286.023, vertegenwoordigd door de heer Nikolas VANDELANOTTE, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake wijziging bij het ondernemingsloket en de Kruispuntbank van Ondernemingen te stellen, alle eventuele benodigde administratieve handelingen te stellen die noodzakelijk zijn voor de vennootschap, met inbegrip van de formaliteiten van het UBO-register en e-Box, alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde de nodige handelingen te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "0876.286.023",
      "holder_name": "VANDELANOTTE",
      "scope_categories": [
        "KBO",
        "ondernemingsloket",
        "UBO-register",
        "e-Box",
        "BTW",
        "ondernemingsrechtbank"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2019

29-05-2019 3 directors appointed, 2 resigning, 1 reappointed Director changes

Matthias Wallaeys — Bestuurder
Ann Vergote — Gedelegeerd bestuurder
Ann Vergote — Bestuurder
Christiaan Nyssen — Bestuurder
Christiaan Nyssen — Gedelegeerd bestuurder
Ann Vergote — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Nyssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Christiaan Nyssen met ingang van 13.05.2019 met unanimiteit van alle stemmen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Wallaeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De algemene vergadering beslist tot benoeming van Matthias Wallaeys. Het mandaat gaat in op 13.05.2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vergote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De algemene vergadering beslist tot herbenoeming van mevrouw Ann Vergote."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Nyssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De heer Christiaan Nyssen heeft ontslag genomen in diens hoedanigheid van gedelegeerd bestuurder hetgeen aanvaard werd met unanimiteit van stemmen op 13.05.2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vergote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De raad van Bestuur benoemt met unanimiteit van stemmen Ann Vergote tot gedelegeerd bestuurder met ingang van 13.05.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vergote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De raad van Bestuur benoemt met unanimiteit van stemmen Ann Vergote met ingang van 13.05.2019 tot voorzitster van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.189.638",
    "name_full": "IMMO D.S.",
    "legal_form": "NV"
  }
}

29-05-2019 Registered office moved from Antwerpen to Roeselare Registered-office change

Belgiëlei 58, 2018 Antwerpen → Noordstraat 23, 8800 Roeselare

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Noordstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Belgi\u00EBlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De raad van bestuur heeft besloten met unanimiteit van stemmen dat met ingang vanaf 13.05.2019 de maatschappelijke zetel van de vennootschap, voorheen gevestigd te 2018 Antwerpen, Belgi\u00EBlei 58, wordt overgebracht naar 8800 Roeselare, Noordstraat 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.189.638",
    "name_full": "IMMO D.S.",
    "legal_form": "NV"
  }
}

17-05-2019 2 directors appointed, 2 resigning Director changes

Ramaj Burim — Bestuurder
Ramaj Burim — Gedelegeerd bestuurder
Nyssen Christiaan — Bestuurder
Nyssen Christiaan — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nyssen Christiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "het ontslag als bestuurder van de Heer Nyssen Christiaan wordt per 1 mei 2019 aanvaardt.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramaj Burim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Tot nieuwe bestuurder wordt benoemd en die aanvaardt en dit per 1 mei 2019 de Heer Ramaj Burim woonachtig Wechelsebaan 139 te 2275 Lille.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nyssen Christiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "het ontslag als gedelegeerd-bestuurder wordt per 1 mei 2019 aanvaardt van de heer Nyssen Christiaan. D\u00E9charge wordt hem verleend voor zijn uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramaj Burim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Tot nieuwe gedelegeerd-bestuurder wordt benoemd en die aanvaardt namelijk de Heer Ramaj Burim woonachtig Wechelsebaan 139 te 2275 Lille.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.189.638",
    "name_full": "IMMO D.S.",
    "legal_form": "NV"
  }
}

06-05-2019 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.189.638",
    "name_full": "IMMO D.S.",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200

Primary activity highlighted.

Names & trade names

Legal nameNL

Maxxccel

Registered office

Noordstraat 23

8800 Roeselare, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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