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MAXY

Active Public limited companyfounded 1978active for 48 yearsRue Pont-d'Avroy 48, 4000 LiègeKBO/BCE: BE 0417.951.323
MAXY
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Board

1 director, last change in 2024
Director (not named in the articles)
since 26-12-2023
earlier director, until 05-01-2024
listed in the 2026 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 01-03-2013 to date
    • Director, until 05-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€150,000
Shares
6,050
Contribution per share
€24.79
Equity per share
-€33.02 in 2026
Source
deed of 05-01-2024

Articles of association

deed of 05-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 6 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Article 12, six mois à compter détermination prix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 19:00

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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