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VERBEEK BENELUX

Absorbed by MaXim BV KBO/BCE: BE 0551.997.405

Last board

2 directors, last change in 2022
Director
since 07-11-2022
listed in the 2024 annual accounts, filed on 30-04-2025
Director
since 07-11-2022
listed in the 2024 annual accounts, filed on 30-04-2025

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Director

Managing director

Managing director

Director

Director

Director

Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 07-11-2022 to date
    • Director, from 07-11-2022 to date
    • Managing director, appointed by deed of 02-12-2016, until 07-11-2022
    • Managing director, appointed by deed of 02-12-2016, until 30-11-2022
    • Managing director, from before 21-11-2019 to 07-11-2022
    • Managing director, from before 21-11-2019 to 30-11-2022
    • Director, appointed by deed of 11-04-2018, until 07-11-2022
    • Director, until 03-03-2018
    • Director, until 01-01-2017
    • Managing director, until 03-06-2016

Control

Shareholder
This company
VERBEEK BENELUX
Equity €141,102
Loss €358 in 2025

Capital

Capital
€600,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
85% until 2021
10% until 2021
10% until 2015
Owners as a list
    • 2022 to 2024: 100%
    • 2014 to 2015: 85%
    • 2016: 75%
    • 2017 to 2021: 85%
    • 2021: 10%
    • 2014 to 2015: 10%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-01-2026 ↗
  • all shares
Stated in the deed deed of 30-10-2025 ↗
  • all shares · 100%
Stated in the deed deed of 30-10-2025 ↗
  • 600,000 shares · 100%
Stated in the deed deed of 23-07-2025 ↗
  • all shares · 100%

Next steps