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Newmax

Active
Private limited companyfounded 2024active for 2 yearsVeerstraat 19, 9800 Deinze, BelgiumKBO/BCE: BE 1008.981.924
Risk analysisFollow ReportCompare
NewmaxActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2024

Board 2

ReMu
Director (not named in the articles) · since 30-04-2024 · Private limited company · permanent representative: Renaat MUYLLE · listed in the 2026 annual accounts, filed on 24-10-2026
Current
VERSTOCKT,Wouter Daniël Nicolas
Director (not named in the articles) · since 30-04-2024 · listed in the 2026 annual accounts, filed on 24-10-2026
Current
Permanent representatives 1
Renaat MUYLLE
Permanent representative · appointed in the act of 03-05-2024 · for ReMu
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 03-05-2024

Owners and capital

Shareholders

At incorporation act of 03-05-2024 ↗

Capital transactions

Capital over time
  1. 03-05-2024 Incorporation · €10,000

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ReMu
  • Director (not named in the articles), appointed in the act of 03-05-2024, still in office
VERSTOCKT,Wouter Daniël Nicolas
  • Director (not named in the articles), appointed in the act of 03-05-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”

Articles of association, deed of 03-05-2024 (in Dutch)

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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