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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0472.683.671SA

MAXEL ASSURANCE

Avenue Einstein 11 ·1300 Wavre, Belgique· 25 ans d'activité
Secteur: NACE 66220 (66220)
Conclusion Checked

La probabilité de faillite calculée de MAXEL ASSURANCE sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 25 ans
Sites 3
Publications 27
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,1% Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible −Plusieurs unités d'établissement +Long historique −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 2000 — 25 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2024 volledig 25-08-2025 2025-00397171
31-12-2023 volledig 29-07-2024 2024-00295443
31-12-2022 volledig 19-07-2023 2023-00249588
31-12-2021 volledig 02-08-2022 2022-20259918
31-12-2020 volledig 27-08-2021 2021-54300372
31-12-2019 volledig 07-08-2020 2020-39600112
31-12-2018 volledig 29-08-2019 2019-53400135
31-12-2017 volledig 17-08-2018 2018-46100385
31-12-2016 volledig 25-08-2017 2017-47000451
31-12-2015 volledig 11-08-2016 2016-41500325
Structure juridique
NACE primaire 66220
Forme juridique SA(014)
Date de constitution05-09-2000
StatusActif
Code postal1300
Connexions & réseau 1 entreprises liées
Structure de groupe
DeeCide
Filiale · 1 site
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 3 sites
Avenue Einstein 11, 1300 Wavre
Holdings financiers
depuis 20012.097.903.825
Maxel Assurance
Chaussée de Charleroi(Jod.) 99b, 1370 JodoigneActivités des agents et courtiers d’assurances
depuis 20232.353.049.853
Maxel Assurance
Chaussée de Wavre 175, 1360 PerwezActivités des agents et courtiers d’assurances
depuis 20232.353.049.952
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.

Wallonie 3 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
25048F0095/00M000 Wallonie 4 156 m² 1 · 1 102 m² 17,1 m · 4 ét.
25112N0009/00C000 Wallonie 4 054 m² 1 · 635 m² 11,3 m · 3 ét.
25101B0087/00R000 Wallonie 860 m² 1 · 321 m² 12,8 m · 3 ét.
Méthodologie
via le siège social : 1 · via les unités d'établissement : 2
3 des 3 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 37 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2025
25-08-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
2024
29-07-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
2023
24-11-2023
Acte du Moniteur Changement d'administrateurs
v3.2
24-11-2023
Acte du Moniteur Changement d'administrateurs
23-08-2023
Acte du Moniteur Divers
completed · Jacques WATHELET
23-08-2023
Acte du Moniteur Changement d'administrateurs
v3.2
23-08-2023
Acte du Moniteur Modification des statuts
v3.2
23-08-2023
Acte du Moniteur Capital & actions
v3.2
19-07-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
27-06-2023
Acte du Moniteur Divers
proposal · PU SUPAN
09-06-2023
Acte du Moniteur Changement d'administrateurs
v3.2
18-01-2023
Acte du Moniteur Changement d'administrateurs
Edouard-Jean NAVEZ
18-01-2023
Acte du Moniteur Changement d'administrateurs
v3.2
18-01-2023
Acte du Moniteur Modification des statuts
v3.2
2022
07-10-2022
Acte du Moniteur Divers
completed · Edouard-Jean NAVEZ
02-08-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
29-07-2022
Acte du Moniteur Divers
proposal · Quentin Vandenhaute
01-07-2022
Acte du Moniteur Modification des statuts
v3.2
01-07-2022
Acte du Moniteur Changement d'administrateurs
v3.2
2021
27-08-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
23-04-2021
Acte du Moniteur Changement d'administrateurs
v3.2
2020
11-09-2020
Acte du Moniteur Changement d'administrateurs
v3.2
11-09-2020
Acte du Moniteur Capital & actions
v3.2
11-09-2020
Acte du Moniteur Modification des statuts
v3.2
07-08-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
2019
19-11-2019
Acte du Moniteur Changement d'administrateurs
v3.2
29-08-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
21-08-2019
Acte du Moniteur Changement d'administrateurs
v3.2
2018
17-08-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
2017
30-08-2017
Acte du Moniteur Changement d'administrateurs
v3.2
25-08-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
2016
11-08-2016
Dépôt BNB Comptes annuels déposés
exercice 2015 · volledig
15-02-2016
Acte du Moniteur Changement d'administrateurs
v3.2
2015
18-08-2015
Acte du Moniteur Changement d'administrateurs
v3.2
2010
16-08-2010
Acte du Moniteur Modification des statuts
v3.2
2008
26-06-2008
Acte du Moniteur Changement de siège
EBASS spri, Administrateur-Délégué
26-06-2008
Acte du Moniteur Changement d'administrateurs
v3.2
Moniteur belge — actes 27 actes
Évolution du capital · 2
23-08-2023
v3.2
11-09-2020
v3.2
Évolution de l'adresse · 1
26-06-2008
Changement de siège
Tous les actes · 27 mis à jour il y a 2 ans
2023
24-11-2023 4 administrateurs nommés, 7 démissionnaires Changement d'administrateurs
  • MAXEL GROUPE SRL — Administrator
  • CONSULT INVEST & PATRIMOINE SRL — Administrator
  • MAXEL GROUPE SRL — Administrator delegated
  • CONSULT INVEST & PATRIMOINE SRL — Administrator delegated
  • HOLDING LAND SRL — Administrator
  • NCA RISK MANAGEMENT SRL — Administrator
  • ACCES DIRECT SA — Administrator
  • VISTA MANAGEMENT SPRL — Administrator
Résumé: v3.2
Détails techniques 
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      }
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      }
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      }
    },
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL ASSURANCE"
  }
}
24-11-2023 6 administrateurs nommés, 7 démissionnaires, 2 reconduits Changement d'administrateurs
  • PETIT Luc — Commissaris
  • LARIDON Alain — Commissaris
  • PETIT Luc — Gedelegeerd bestuurder
  • LARIDON Aiain — Gedelegeerd bestuurder
  • BEAUDUIN Gérald — Gedelegeerd bestuurder
  • VANDENHAUTE Quentin — Gedelegeerd bestuurder
  • GUYON DE MONTLIVAULT Guillaume — Commissaris
  • BIGLIA Alexandre — Commissaris
Détails techniques 
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      "kind": "commissaris_out",
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    {
      "kind": "commissaris_out",
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    {
      "kind": "commissaris_out",
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        "rrn": null,
        "name": "ZINZEN Xavier",
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        "address": null,
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    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PETIT Geoffroy",
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    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KRUG Yvan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KRYV INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
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    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PONCELET Baudouin",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "TRIBECOR SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
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    },
    {
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      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9ral se porte fort d\u0027obtenir la d\u011Bcharge pour leur mandat lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui cl\u00F4ture les comptes 2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
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      "person": {
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    },
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LARIDON Alain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CONSULT INVEST \u0026 PATRIMOINE SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "mandate_confirmation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEAUDUIN G\u00E9rald",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GREENFLAG SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDENHAUTE Quentin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LEAD BUSINESS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PETIT Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MAXEL GROUPE SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LARIDON Aiain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CONSULT INVEST \u0026 PATRIMOINE SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BEAUDUIN G\u00E9rald",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GREENFLAG SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VANDENHAUTE Quentin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LEAD BUSINESS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-09-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL ASSURANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-08-2023 Publication au Moniteur belge — Divers Divers·Jacques WATHELET
Résumé: completedNotaire: Jacques WATHELET · Wavre
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Jacques WATHELET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-23",
    "filing_date": "2023-08-09",
    "act_kind_objet": "SCISSION PARTIELLE - POUVOIRS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports de scission pr\u00E9vus aux articles 12:61, 12:62 et 12:64 CSA, conform\u00E9ment \u00E0 l\u0027article 12:65 CSA, en raison du consentement unanime des actionnaires.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.683.671",
        "name": "MAXEL",
        "role": "recipient",
        "address": "1300 Wavre, avenue Einstein, num\u00E9ro 11",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.927.813",
        "name": "FDP CONSULT",
        "role": "contributor",
        "address": "1370 Jodoigne, Chauss\u00E9e de Charleroi, 99B",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:65",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 18502,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 constitu\u00E9e de la client\u00E8le rattach\u00E9e au courtage en produits d\u0027assurances, incluant les actifs, passifs, droits et obligations correspondants, a \u00E9t\u00E9 transf\u00E9r\u00E9e de la soci\u00E9t\u00E9 anonyme FDP CONSULT \u00E0 la soci\u00E9t\u00E9 anonyme MAXEL. L\u0027op\u00E9ration s\u0027est faite sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante.",
    "equity_transferred_eur": 78336.13,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques WATHELET",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MAXEL, actionnaire unique de la soci\u00E9t\u00E9 anonyme FDP CONSULT, a approuv\u00E9 une scission partielle par laquelle une branche d\u0027activit\u00E9 (le courtage en produits d\u0027assurances) a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 MAXEL sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante. Cette op\u00E9ration, effective au 1er janvier 2023, a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9e par la cr\u00E9ation de 18.502 nouvelles actions sans mention de valeur nominale. Le capital social de MAXEL a \u00E9t\u00E9 augment\u00E9 de 14.328,05 \u20AC par apport en nature, portant le capital \u00E0 76.328,05 \u20AC. La d\u00E9nomination sociale de MAXEL a \u00E9t\u00E9 modifi\u00E9e en \u00AB MAXEL ASSURANCE \u00BB.",
  "co_filed_documents": [
    "Extrait de l\u0027acte notari\u00E9",
    "Coordination des statuts",
    "Rapports du r\u00E9viseur d\u0027entreprises",
    "Projet de scission partielle",
    "Comptes annuels des trois derniers exercices de FDP CONSULT"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-08-2023 PETIT Luc Jean Marie Joseph Emile Ghislain nommé administrateur Changement d'administrateurs
  • PETIT Luc Jean Marie Joseph Emile Ghislain — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PETIT Luc Jean Marie Joseph Emile Ghislain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
23-08-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MAXEL ASSURANCE",
    "old": "MAXEL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
23-08-2023 Augmentation de capital de 14.328,05 € à 76.328,05 € Capital & actions
  • €62.000 → €76.328,05
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 76328.05,
      "delta_eur": 14328.050000000003,
      "before_eur": 62000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
27-06-2023 Publication au Moniteur belge — Divers Divers·PU SUPAN
Résumé: proposalNotaire: PU SUPAN · Wavre
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "PU SUPAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-27",
    "filing_date": "2023-06-15",
    "act_kind_objet": "Objet de l\u0027acte: Projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du commissaire et de l\u0027organe d\u0027administration pr\u00E9vus aux articles 12:62 et 12:65 CSA.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.927.813",
        "name": "FDP CONSULT SA",
        "role": "demerged",
        "address": "Chauss\u00E9e de Charleroi, 998, 1370 Jodoigne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.683.671",
        "name": "MAXEL SA",
        "role": "recipient",
        "address": "Avenue Einstein 11, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 18.48,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:61",
      "12:62",
      "12:65",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": "18,48 actions Maxel pour 1 action FDP Consult",
    "new_shares_issued_n": 18502,
    "real_estate_included": false,
    "patrimony_description": "La scission porte sur une branche d\u0027activit\u00E9 constitu\u00E9e de la client\u00E8le rattach\u00E9e au courtage en produits d\u0027assurances, y compris les contrats en cours. La soci\u00E9t\u00E9 scind\u00E9e conserve l\u0027activit\u00E9 bancaire. Les actifs transf\u00E9r\u00E9s incluent des immobilisations incorporelles, corporelles, des participations, des droits d\u0027entr\u00E9e, des valeurs disponibles, ainsi que des passifs li\u00E9s \u00E0 des emprunts et provisio",
    "equity_transferred_eur": 78336.13,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "FDP CONSULT SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0455.927.813"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Greenflag SRL",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rald Bauduin"
  },
  "summary_narrative": "La SA FDP CONSULT et la SA MAXEL ont conjointement \u00E9tabli un projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:59 juncto 12:8 CSA. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 li\u00E9e au courtage en assurances de FDP CONSULT \u00E0 MAXEL, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 18,48 actions MAXEL pour 1 action FDP CONSULT. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2023. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
  "co_filed_documents": [
    "Rapport de l\u0027organe d\u0027administration sur l\u0027apport en nature",
    "Rapport du r\u00E9viseur d\u0027entreprises sur l\u0027apport en nature"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-06-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
18-01-2023 PETIT Geoffroy nommé administrateur Changement d'administrateurs·Edouard-Jean NAVEZ
  • PETIT Geoffroy — Bestuurder
Notaire: Edouard-Jean NAVEZ · WavreÉtude: WATHELET & NAVEZ, Notaires Associés
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PETIT Geoffroy",
        "address": "1300 Wavre, Avenue du Gu\u00EAret, num\u00E9ro 41",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0742.773.045",
        "name": "GEOFFROY PETIT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur pour une dur\u00E9e de 6 ans qui prendra fin le jour de l\u0027assembl\u00E9e ordinaire de 2028, la SRL \u003C GEOFFROY PETIT \u00BB, en abr\u00E9g\u00E9 \u003C GP \u00BB, portant le num\u00E9ro d\u0027entreprise 0742.773.045, repr\u00E9sent\u00E9 par Monsieur PETIT Geoffroy, domicili\u00E9 \u00E0 1300 Wavre, Avenue du Gu\u00EAr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Edouard-Jean NAVEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: aux administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment, en vue (i) de l\u0027ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u0027accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u0027assurer l\u0027opposabilit\u00E9 aux tiers desdites r\u00E9soluti",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "collaborateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "ses annexes",
    "les statuts"
  ],
  "corrected_publication_numac": null
}
18-01-2023 GEOFFROY PETIT nommé administrateur Changement d'administrateurs
  • GEOFFROY PETIT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GEOFFROY PETIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
18-01-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
07-10-2022 Publication au Moniteur belge — Divers Divers·Edouard-Jean NAVEZ
Résumé: completedNotaire: Edouard-Jean NAVEZ · WavreÉtude: WATHELET & NAVEZ, Notaires Associés
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-07",
    "filing_date": "2022-09-27",
    "act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.683.671",
        "name": "MAXEL",
        "role": "acquiring",
        "address": "1300 Wavre, avenue Einstein, num\u00E9ro 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0893.508.966",
        "name": "ARDELIA",
        "role": "absorbed",
        "address": "1300 Wavre, avenue Einstein, num\u00E9ro 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:13",
      "12:7",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en un transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (ARDELIA), y compris ses actifs, passifs, droits, obligations, client\u00E8le, savoir-faire, licences, autorisations, archives et contrats, \u00E0 la soci\u00E9t\u00E9 absorbante (MAXEL), par suite de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme MAXEL, si\u00E9geant \u00E0 Wavre, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ARDELIA, dont elle est actionnaire unique. Cette fusion s\u0027effectue par dissolution sans liquidation de ARDELIA, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 MAXEL \u00E0 titre universel. L\u0027op\u00E9ration prend effet juridiquement le 5 septembre 2022, comptablement et fiscalement \u00E0 compter du 1er juillet 2022, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2022.",
  "co_filed_documents": [
    "Projet de fusion",
    "Comptes annuels des trois derniers exercices cl\u00F4tur\u00E9s",
    "Rapports de l\u0027organe d\u0027administration",
    "\u00C9tat comptable interm\u00E9diaire arr\u00EAt\u00E9 au 30 juin 2022"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-07-2022 Publication au Moniteur belge — Divers Divers·Quentin Vandenhaute
Résumé: proposalNotaire: Quentin Vandenhaute · Wavre
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Quentin Vandenhaute",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-29",
    "filing_date": "2022-07-30",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 absorbante a renonc\u00E9 \u00E0 l\u0027application de l\u0027article 12:28 \u00A72,5\u00B0 du CSA, qui pr\u00E9voit une obligation de publication pour les op\u00E9rations assimil\u00E9es \u00E0 une fusion.",
    "articles": [
      "12:28 \u00A72,5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.683.671",
        "name": "MAXEL SA",
        "role": "acquiring",
        "address": "Avenue Einstein 11, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0893.508.966",
        "name": "SRL ARDELIA",
        "role": "absorbed",
        "address": "Avenue Einstein 11, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (SRL ARDELIA), y compris ses activit\u00E9s immobili\u00E8res, financi\u00E8res et de courtage, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (MAXEL SA).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-06-01"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Lead Business",
    "person_name": null,
    "org_rep_person_name": "Quentin Vandenhaute"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MAXEL, d\u00E9tentrice de l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ARDELIA, a propos\u00E9 une fusion par absorption conform\u00E9ment aux articles 12:50 et 12:7 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion vise \u00E0 confondre la dette de ARDELIA envers MAXEL, en raison de la possession totale des actions et d\u0027une cr\u00E9ance importante. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement r\u00E9troactives \u00E0 partir du 1er juin 2022. Aucun avantage particulier n\u0027est accord\u00E9 aux dirigeants, et aucune action sp\u00E9ciale n\u0027est cr\u00E9\u00E9e pour les associ\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-07-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL",
    "_kbo_extracted_mismatch": "0472.683.971"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
01-07-2022 3 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • BEAUDUIN Gérald — Gedelegeerd bestuurder
  • VANDENHAUTE Quentin — Gedelegeerd bestuurder
  • Krug Yvan — Bestuurder
  • GUYON de MONTLIVAULT Guillaume — Gedelegeerd bestuurder
  • BOSSUT Emmanuel — Gedelegeerd bestuurder
  • BIGLIA Alexandre — Gedelegeerd bestuurder
  • DESCAMPS Baudouin — Bestuurder
  • FRANCIS Blake — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GUYON de MONTLIVAULT Guillaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BOSSUT Emmanuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BIGLIA Alexandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BEAUDUIN G\u00E9rald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VANDENHAUTE Quentin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Krug Yvan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DESCAMPS Baudouin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRANCIS Blake",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL",
    "_kbo_extracted_mismatch": "0472.683.971"
  }
}
2021
23-04-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Guillaume de Montlivault — Gedelegeerd bestuurder
  • Dimitri Goossens — Directeur général
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Dimitri Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guillaume de Montlivault",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "Maxel"
  }
}
2020
11-09-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
11-09-2020 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
11-09-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
2019
19-11-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
21-08-2019 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Gérald Beauduin — Bestuurder
  • Quentin Vandenhaute — Bestuurder
  • Quentin Vandenhaute — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Vandenhaute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Beauduin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Vandenhaute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "Maxel"
  }
}
2017
30-08-2017 9 administrateurs nommés Changement d'administrateurs
  • EBASS SPRL — Administrator
  • B & S MANAGEMENT SCA — Administrator
  • HOLDING LAND SPRL — Administrator
  • NCA RISK MANAGEMENT SPRL — Administrator
  • ACCES DIRECT SA — Administrator
  • VISTA MANAGEMENT SPRL — Administrator
  • EBASS SPRL — Delegated administrator
  • NCA RISK MANAGEMENT SPRL — Delegated administrator
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "EBASS SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "B \u0026 S MANAGEMENT SCA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "HOLDING LAND SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "NCA RISK MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ACCES DIRECT SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "VISTA MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "EBASS SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "NCA RISK MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "HOLDING LAND SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
2016
15-02-2016 2 administrateurs nommés Changement d'administrateurs
  • Dimitri Goossens — Bestuurder
  • Quentin Vandenhaute — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Vandenhaute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
2015
18-08-2015 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • TRIBECOR SPRL — Bestuurder
  • Monsieur Francis Blake — Bestuurder
  • INSET SPRL — Bestuurder
  • NCA Rísk Management — Gedelegeerd bestuurder
  • EDIZEN SPRL — Bestuurder
  • Monsieur Etienne Rigo — Bestuurder
  • Monsieur Vincent Leclerc — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TRIBECOR SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Francis Blake",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INSET SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "NCA R\u00EDsk Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EDIZEN SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Etienne Rigo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Vincent Leclerc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL"
  }
}
2010
16-08-2010 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MAXEL",
    "old": "MAXEL \u0026 OLDENHOVE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL \u0026 OLDENHOVE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
2008
26-06-2008 Transfert du siège social au sein de Wavre Changement de siège·EBASS spri, Administrateur-Délégué
  • Avenue Pasteur 9 à 1300 Wavre → 11, Avenue Einstein à 1300 Wavre
Notaire: EBASS spri, Administrateur-Délégué · Wavre
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "11, Avenue Einstein \u00E0 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Einstein",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Pasteur 9 \u00E0 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2008-05-21",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le d\u00E9placement du si\u00E8ge social au 11, Avenue Einstein \u00E0 1300 Wavre.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "EBASS spri, Administrateur-D\u00E9l\u00E9gu\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-06-26",
    "filing_date": "2008-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2008-05-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL \u0026 OLDENHOVE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.683.671",
    "org_name": "EBASS spri",
    "person_name": null,
    "org_rep_person_name": "Emmanuel BOSSUT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 mai 2008"
  ]
}
26-06-2008 5 administrateurs nommés Changement d'administrateurs
  • Etienne RIGO — Bestuurder
  • Vincent LECLERCQ — Bestuurder
  • Dimitri GOOSSENS BUSINESS — Bestuurder
  • Quentin VANDENHAUTE — Bestuurder
  • TRIBECOR — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent LECLERCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri GOOSSENS BUSINESS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin VANDENHAUTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TRIBECOR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.683.671",
    "name_full": "MAXEL \u0026 OLDENHOVE"
  }
}
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Activités des agents et courtiers d'assurances66220Activités des agents et courtiers d’assurances66220Agents et courtiers d'assurances67201
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleFR MAXEL ASSURANCE
Siège social
Avenue Einstein 11
1300 Wavre, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
A.I.C. (ALTERNATIVE INSURANCE CONSULTANTS - ASSOCIATION D'INTERETS COLLECTIFS) BE 0420.894.876 · Wavre
A. VAN INGELGEM ET FILS BE 0419.138.285 · Sint-Lambrechts-Woluwe
A.C. INSURANCES BE 0427.531.062 · Koekelberg
A.C.T.A. - Terrasi BE 0427.720.510 · Waterloo
Afimo BE 0406.659.731 · Grimbergen
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif