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Max'Services

Actif
Rue Sainte-Anne(FL) 25 ·6220 Fleurus, Belgique
BE 0769.471.405
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Moniteur belge — actes

5 actes
Évolution du capital · 1
11-03-2026
Modification du capital
Tous les actes · 5 mis à jour il y a 3 mois
2026
11-03-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
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  "act_meta": {
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  "decision": {
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11-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ETIENNE Martine — Zaakvoerder
  • ETIENNE Maxime — Zaakvoerder
Détails techniques 
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      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la cession de parts sociales, soit 75 parts, d\u00E9tenues par Monsieur ETIENNE Maxime au profit de Monsieur ETIENNE Pierre, intervenue en date du 01/10/2025",
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      "decharge_status": null,
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
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2021
07-12-2021 Aurélie ETIENNE démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Aurélie ETIENNE — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie ETIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "D\u00E9mission de Mme Aur\u00E9lie ETIENNE - NN 81.12.21-124-61, \u00E0 dater 8 juin 2021, de sa quailit\u00E9 de g\u00E9rante et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
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  "subject_company": {
    "kbo": "0769.471.405",
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05-10-2021 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Martine ETIENNE — Commissaris
  • Pierre ETIENNE — Zaakvoerder
  • Aurélie ETIENNE — Zaakvoerder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Martine ETIENNE",
        "address": null,
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      },
      "effective_date": "2021-06-08",
      "evidence_quote": "Avec prise de cours le 8 juin 2021, est nomm\u00E9e en tant que directeur technique avec 25% des parts dans la soci\u00E9t\u00E9 SNC Max\u0027Hair, pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Martine ETIENNE - NN 51.11.08-098.34"
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      },
      "effective_date": "2021-06-08",
      "evidence_quote": "Nomination au 8 juin 2021 de Monsieur Pierre ETIENNE - NN 56.01.07-113.84 en tant que g\u00E9rant"
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        "name": "Aur\u00E9lie ETIENNE",
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        "birth_date": null
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      "effective_date": "2021-06-08",
      "evidence_quote": "D\u00E9mission de Mme Aur\u00E9lie ETIENNE - NN 81.12.21-124-61, \u00E0 dater 8 juin 2021"
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10-06-2021 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
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  "seat": "6220 Fleurus, Rue Sainte-Anne(FL) 25B",
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        "niss": null,
        "address": "6250 Pont-de-Loup, rue Saint-Clet, 3"
      },
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      "partner_role": null,
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      "holder_person_name": "ETIENNE Maxime",
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      "amount_subscribed_eur": 3750,
      "is_anonymous_silent_partner": false
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-12-21",
        "name": "ETIENNE Aur\u00E9lie",
        "niss": null,
        "address": "6200 Ch\u00E2telet, rue des Trieux, 90/6"
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      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "ETIENNE Aur\u00E9lie",
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      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 5000,
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    "kbo": "0769.471.405",
    "name_full": "Max \u0027 Hair",
    "legal_form": "SNC"
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