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Maxxtools

In bankruptcy Private limited companyfounded 2016Centrum-Zuid 2084, 3530 Houthalen-HelchterenKBO/BCE: BE 0665.667.547
Maxxtools
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Curator

the curator has managed the company since 02-07-2025
Ilse Roox
Curator, Hassaluthdreef 12B Bus 2, 3500 Hasselt
Also on 136 other cases

Last board

3 directors, 2 in day-to-day management, last change in 2023
Roel VANREUSEL BV
Director (not named in the articles), permanent representative Roel Vanreusel
since 10-01-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 30-04-2024
BV Palwin
Director (not named in the articles) and managing director, permanent representative Jelle Palmans
director (not named in the articles) since 27-01-2023 managing director appointed by deed of 02-03-2023 term without a fixed end
listed in the 2023 annual accounts, filed on 30-04-2024
BV Winpal
Director (not named in the articles) and managing director, permanent representative Esther Winters
director (not named in the articles) since 27-01-2023 managing director appointed by deed of 02-03-2023 term without a fixed end
listed in the 2023 annual accounts, filed on 30-04-2024
BV Palwin, BV Winpal
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2023
Permanent representatives 3
Roel Vanreusel
Permanent representative, for Roel VANREUSEL BV
appointed by deed of 16-01-2023
Esther Winters
Permanent representative, for BV Winpal
appointed by deed of 02-03-2023
Jelle Palmans
Permanent representative, for BV Palwin
appointed by deed of 02-03-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BV Palwin
Director (not named in the articles), Managing director
BV Winpal
Director (not named in the articles), Managing director
Roel VANREUSEL BV
Director
Esther Winters
Board
Jelle Palmans
Board
LeadershipBoardEarlierBankruptcy 02-07-2025
Mandates as a list
  • BV Palwin
    • Director (not named in the articles), from 01-07-2016, until the bankruptcy of 02-07-2025
    • Managing director, appointed by deed of 02-03-2023, until the bankruptcy of 02-07-2025
  • BV Winpal
    • Director (not named in the articles), from 01-07-2016, until the bankruptcy of 02-07-2025
    • Managing director, appointed by deed of 02-03-2023, until the bankruptcy of 02-07-2025
  • Roel VANREUSEL BV
    • Director, from 10-01-2023, until the bankruptcy of 02-07-2025
  • Esther Winters
    • Board, from 01-07-2016 to 27-01-2023
  • Jelle Palmans
    • Board, from 01-07-2016 to 27-01-2023

Control

Shareholder
MELA
This company
Maxxtools
Equity -€1.4m
Loss €3.4m in 2023

Capital

Contribution
€768,600
Shares
248
Contribution per share
€3,099
Equity per share
-€5,503 in 2023
Source
2023 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-01-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
deed of 16-01-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 30-10-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 20:00
deed of 30-10-2024 (in Dutch)

Shareholders

  • MELA (BE 0758.699.752) 62 shares · €750,000 in cash

Capital transactions

Capital over time
  1. 16-01-2023 Capital stated in the deed · 248 shares
  2. 09-01-2023 Converted to available equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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