Maxomotive
La probabilité de faillite calculée de Maxomotive sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1987 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.
| Active | 39 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 67 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00182595 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00146469 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00176806 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20070389 |
| 31-12-2020 | verkort | 11-06-2021 | 2021-20600415 |
| 31-12-2019 | verkort | 26-06-2020 | 2020-22700595 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23200583 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42200220 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-23800435 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400364 |
-
Actif14-03-2022 → auj.
2 événements
- 27-08-2025 Mandat renouvelé· Administrateur
- 14-03-2022 Nommé· Administrateur
-
FINEZ BVPersonne moraleAdministrateur· repr. perm.: Olivier SermeusActe Moniteur 25108513 (27-08-2025)Actif02-08-2021 → auj.
2 événements
- 27-08-2025 Nommé· Administrateur
- 02-08-2021 Nommé· Administrateur
-
Heymans & Co. Comm. VPersonne moraleAdministrateur· repr. perm.: Damien HeymansActe Moniteur 19080380 (18-06-2019)Actif30-03-2018 → auj.
2 événements
- 18-06-2019 Mandat renouvelé· Administrateur
- 30-03-2018 Nommé· Administrateur
-
Actif17-06-2013 → auj.
4 événements
- 27-08-2025 Mandat renouvelé· Administrateur
- 18-06-2019 Mandat renouvelé· Administrateur
- 20-07-2016 Mandat renouvelé· Administrateur
- 17-06-2013 Nommé· Administrateur
Anciens dirigeants (8)
-
Ancien01-05-2021 → 14-03-2022
2 événements
- 14-03-2022 Démission· Administrateur
- 01-05-2021 Nommé· Administrateur
-
Ancien18-06-2019 → 02-08-2021
2 événements
- 02-08-2021 Démission· Administrateur
- 18-06-2019 Nommé· Administrateur
-
Heymans & Co CommVPersonne moraleAdministrateur· repr. perm.: Damien HeymansActe Moniteur 21061693 (25-05-2021)Ancien25-05-2021 → 02-08-2021
2 événements
- 02-08-2021 Démission· Administrateur
- 25-05-2021 Nommé· Administrateur
-
Automotive & Marketing Consulting BVPersonne moraleAdministrateur· repr. perm.: Olivier HeymansActe Moniteur 21086150 (16-07-2021)Ancien— → 01-07-2021
-
Riverside Management sprlPersonne moraleAdministrateur· repr. perm.: Benoit GhiotActe Moniteur 16102292 (20-07-2016)Ancien10-03-2016 → 30-03-2018
3 événements
- 30-03-2018 Démission· Administrateur
- 20-07-2016 Mandat renouvelé· Administrateur
- 10-03-2016 Nommé· Administrateur
-
Aphibel sprlPersonne moraleAdministrateur· repr. perm.: Philippe PortalActe Moniteur 16051427 (13-04-2016)Ancien— → 10-03-2016
2 événements
- 10-03-2016 Démission· Administrateur
- 10-03-2016 Démission· Administrateur délégué
-
Ancien— → 17-06-2013
-
Ancien— → 01-09-2011
2 événements
- 01-09-2011 Démission· Administrateur
- 01-09-2011 Démission· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Filip Lozie |
— | 18-12-2023 → auj. |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBAActif Commissaire · représenté par Dirk Cleymans |
— | 17-09-2014 → auj. |
| Deloitte bedrijfsrevisoren CVBAActif Commissaire · représenté par Didier Boon |
— | 14-07-2020 → auj. |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par LOZIE Filip |
A01704 | 18-12-2023 → auj. |
| NACE primaire | Commerce de gros(46711) |
| Forme juridique | SA(014) |
| Date de constitution | 24-03-1987 |
| Status | Actif |
| Code postal | 2800 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12403E0765/00N000 | Flandre | 6 771 m² | 1 · 1 736 m² | 19,9 m · 6 ét. |
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.
04-02-2026 1 administrateur nommé, 1 démissionnaire
- Steven Van Bael — Commisaris
- Filip Lozie — Commisaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE"
}
}04-02-2026 2 reconduits
- Steven Van Bael — Commissaris
- Filip Lozie — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Steven Van Bael BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 WWV vanaf 1 juli 2025 zal vertegenwoordigd worden door Steven Van Bael BV, met a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Filip Lozie BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 WWV vanaf 1 juli 2025 zal vertegenwoordigd worden door Steven Van Bael BV, met a",
"decharge_status": null,
"mandate_duration": null,
"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": "nl",
"pub_date": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"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
}04-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}27-08-2025 2 administrateurs nommés
- Didier Vanderperren — Bestuurder
- Gerald Lautenschläger — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Didier Vanderperren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Gerald Lautenschl\u00E4ger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive"
}
}27-08-2025 1 administrateur nommé, 2 reconduits
- Olivier Sermeus — Bestuurder
- Didier Vanderperren — Bestuurder
- Gerald Lautenschläger — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Vanderperren",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van het einde van het bestuursmandaat van de heer Didier Vanderperren en de heer Gerald Lautenschl\u00E4ger, en besluiten tot de hernieuwing ervan."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerald Lautenschl\u00E4ger",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van het einde van het bestuursmandaat van de heer Didier Vanderperren en de heer Gerald Lautenschl\u00E4ger, en besluiten tot de hernieuwing ervan."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Sermeus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finez BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Finez BV vertegenwoordigd door haar vaste vertegenwoordiger Olivier Sermeus Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}27-08-2025 2 reconduits
- Didier Vanderperren — Bestuurder
- Gerald Lautenschläger — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Vanderperren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Finez BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het einde van het bestuursmandaat van de heer Didier Vanderperren en de heer Gerald Lautenschl\u00E4ger, en besluiten tot de hernieuwing ervan.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerald Lautenschl\u00E4ger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Finez BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het einde van het bestuursmandaat van de heer Didier Vanderperren en de heer Gerald Lautenschl\u00E4ger, en besluiten tot de hernieuwing ervan.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-27",
"filing_date": "2025-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"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
}19-06-2025 Transfert du siège social de Kontich à Mechelen
- Pierstraat 229, 2550 Kontich → Bedrijvenlaan 4, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Bedrijvenlaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "229"
},
"effective_date": "2025-07-01",
"evidence_quote": "De bestuurders beslissen om met ingang van 1 juli 2025 de zetel van de vennootschap te verplaatsen van Pierstraat 229, 2550 Kontich naar Bedrijvenlaan 4, 2800 Mechelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}19-06-2025 Transfert du siège social de Kontich à Mechelen
- Pierstraat 229, 2550 Kontich → Bedrijvenlaan 4, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bedrijvenlaan 4, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Bedrijvenlaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 229, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "229",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-05-16",
"unanimous": null
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finez BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}19-06-2025 Transfert du siège social de Kontich à Mechelen
- Pierstraat 229, 2550 Kontich → Bedrijvenlaan 4, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bedrijvenlaan 4, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Bedrijvenlaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 229, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "229",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De bestuurders beslissen om met ingang van 1 juli 2025 de zetel van de vennootschap te verplaatsen van Pierstraat 229, 2550 Kontich naar Bedrijvenlaan 4, 2800 Mechelen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Didier Vanderperren",
"firm_city": null,
"firm_name": "Finez BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-05-16",
"unanimous": true
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Sermeus",
"org_rep_person_name": null,
"person_role_at_subject": "Vast vertegenwoordiger"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de bestuurders"
]
}30-12-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2024 Réduction de capital de 8.288.035,80 € à 5.593.273,20 €
- €13.881.309 → €5.593.273,20
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5593273.2,
"delta_eur": -8288035.8,
"before_eur": 13881309.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive"
}
}30-12-2024 Modification des statuts
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": "0430.801.744",
"name_full": "Maxomotive"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-12-2024 Augmentation de capital de 14.000.000,80 € à 19.593.274 €
- €5.593.273,20 → €19.593.274
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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{
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],
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"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-09",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive",
"legal_form": "Naamloze vennootschap",
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},
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},
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"afschrift akte",
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"shareholders_after": [
{
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"role": "aandeelhouder",
"n_shares": 2589,
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}
],
"share_classes_after": []
}30-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
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"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal werd aangepast in de statuten in overeenstemming met de genomen besluiten tot kapitaalverhoging en vervolgens kapitaalvermindering.",
"new_text": "Artikel 6: Kapitaal\nHet kapitaal van de Vennootschap bedraagt negentien miljoen vijfhonderddrie\u00EBnnegentigduizend tweehonderdvierenzeventig euro (\u20AC 19.593.274,00).\nHet kapitaal is volledig geplaatst en volgestort.",
"change_kind": "amended",
"article_title": "Kapitaal",
"article_number": "6"
},
{
"summary": "Bevestigd dat het aantal bestaande aandelen ongewijzigd blijft aangezien er geen nieuwe aandelen werden uitgegeven en de kapitaalvermindering gebeurde zonder vernietiging van aandelen.",
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"article_title": null,
"article_number": "7"
}
],
"governance_change": {
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"admin_delegated_added": [
{
"name": "Raad van Bestuur \u2013 extern optredend",
"excluded_powers": []
},
{
"name": "iedere Bestuurder",
"excluded_powers": []
}
],
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"afschrift akte",
"geco\u00F6rdineerde statuten"
],
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"coordinated_text_lineage": null
}30-12-2024 Augmentation de capital de 14.000.000,80 € à 19.593.274 €
- €5.593.273,20 → €19.593.274
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"amount": 8288035.8,
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"evidence_quote": "De vergadering besliste om het kapitaal van de Vennootschap te verminderen met in totaal acht miljoen tweehonderdachtentachtigduizend vijfendertig euro tachtig cent (\u20AC 8.288.035,80) en terug te brengen van dertien miljoen achthonderdeenentachtigduizend driehonderdennegen euro (\u20AC 13.881.309,00) naar vijf miljoen vijfhonderddrie\u00EBnnegentigduizend tweehonderddrie\u00EBnzeventig euro twintig cent (\u20AC 5.593.273,20)",
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"evidence_quote": "De vergadering besliste om het kapitaal van de Vennootschap effectief te verhogen met veertien miljoen euro tachtig cent (\u20AC 14.000.000,80) door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}23-09-2024 Olivier Sermeus reconduit comme administrateur
- Olivier Sermeus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Sermeus",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhoudster neemt kennis van het einde van het bestuursmandaat van Finez BV, wettelijk vertegenwoordigd door de heer Olivier Sermeus, en besluit tot de hernieuwing ervan.",
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"decisions": [
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}23-09-2024 1 administrateur nommé, 1 démissionnaire
- Olivier Sermeus — Bestuurder
- Olivier Sermeus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive"
}
}05-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-01-2024 Augmentation de capital de 12.000.000 € à 20.272.901 €
- €8.272.901 → €20.272.901
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"amount": 12000000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-18",
"evidence_quote": "De vergadering besliste om het kapitaal van de Vennootschap effectief te verhogen met twaalf miljoen euro (\u20AC 12.000.000,00) door inbreng in geld... Dientengevolge werd het kapitaal van de Vennootschap, n\u00E1 deze verhoging, gebracht op twintig miljoen tweehonderdtwee\u00EBnzeventigduizend negenhonderdeneen euro (\u20AC 20.272.901,00)",
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},
{
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"effective_date": "2023-12-18",
"evidence_quote": "De vergadering besliste vervolgens om het kapitaal van de Vennootschap te verminderen met in totaal zes miljoen driehonderdeenennegentigduizend vijfhonderdtwee\u00EBnnegentig euro (\u20AC 6.391.592,00) en terug te brengen van twintig miljoen tweehonderdtwee\u00EBnzeventigduizend negenhonderdeneen euro (\u20AC 20.272.901,00) naar dertien miljoen achthonderdeenentachtigduizend driehonderdennegen euro (\u20AC 13.881.309,00)",
"contribution_type": "cash"
}
],
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},
"subject_company": {
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"name_full": "MAXOMOTIVE",
"legal_form": "NV"
}
}05-01-2024 Augmentation de capital de 12.000.000 € à 20.272.901 €
- €8.272.901 → €20.272.901
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "Maxomotive"
}
}05-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": {
"quote": "de benoeming in de plaats als nieuwe commissaris van de Vennootschap: de besloten vennootschap \u201CPricewaterhouseCoopers Bedrijfsrevisoren\u201D, in het kort \u201CPwC Bedrijfsrevisoren\u201D (IBR B00009), rechtspersonenregister Brussel 0429.501.944, met zetel te 1831 Machelen (Diegem), Culliganlaan 5, in deze functie vertegenwoordigd door de heer LOZIE Filip (IBR A01704), bedrijfsrevisor",
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"firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren",
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},
"subject_company": {
"kbo": "0430.801.744",
"name_full": "MAXOMOTIVE",
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},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering besliste tevens om de ruimste bevoegdheden te verlenen aan ieder Bestuurder van de Vennootschap evenals aan de heer VANDERPERREN Didier, elk met bevoegdheid om alleen en zelfstandig op te treden en met recht van indeplaatsstelling, tot uitvoering van de nodige aanpassingen, inschrijvingen, meldingen en schrappingen in het register van aandelen",
"holder_kbo": null,
"holder_name": "VANDERPERREN Didier",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-12-2023 1 administrateur nommé, 1 démissionnaire
- Filip Lozie — Commissaris
- Stefan De Coninck — Commissaris
Détails techniques
{
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"evidence_quote": "Op voorstel van de Raad van Bestuur benoemt de enige aandeelhoudster de BV PwC Bedrijfsrevisoren (B00009), met zetel te Culliganlaan 5, 1831 Diegem, als commissaris voor een termijn van drie jaar.",
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"act_meta": {
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},
"decisions": [
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}
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}18-12-2023 1 administrateur nommé, 1 démissionnaire
- Filip Lozie — Commissaris
- Grant Thornton Bedrijfsrevisoren - Reviseurs d'Entreprises BV — Commissaris
Détails techniques
{
"events": [
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},
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhoudster neemt kennis van de beslissing van de Raad van Bestuur om het mandaat van Grant Thornton Bedrijfsrevisoren - Reviseurs d\u0027Entreprises BV (0439.814.826), met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen, vertegenwoordigd door de heer Stefan De Coninck, als commissaris v"
},
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"via_org": {
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"name": "BV PwC Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "Op voorstel van de Raad van Bestuur benoemt de enige aandeelhoudster de BV PwC Bedrijfsrevisoren (B00009), met zetel te Culliganlaan 5, 1831 Diegem, als commissaris voor een termijn van drie jaar. Deze Vennootschap heeft Dhr. Filip Lozie (A01704), bedrijfsrevisor, aangeduid als vertegenwoordiger die"
}
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}18-12-2023 1 administrateur nommé, 1 démissionnaire
- PwC Bedrijfsrevisoren BV — Commissaris
- Grant Thornton Bedrijfsrevisoren - Reviseurs d'Entreprises BV — Commissaris
Détails techniques
{
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}11-08-2023 Changement au sein de l'organe d'administration
Détails techniques
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}11-08-2023 1 administrateur nommé, 1 démissionnaire
- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
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},
{
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"subject_company": {
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}04-07-2022 Changement au sein de l'organe d'administration
Détails techniques
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}
}04-07-2022 Didier Vanderperren nommé administrateur
- Didier Vanderperren — Bestuurder
Détails techniques
{
"events": [
{
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}03-05-2022 1 administrateur nommé, 1 démissionnaire
- Gerald Lautenschläger — Bestuurder
- Thijs Janssen — Bestuurder
Détails techniques
{
"events": [
{
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"effective_date": "2022-03-14",
"evidence_quote": "De enige aandeelhoudster neemt kennis van en aanvaardt het ontslag van de heer Thijs Janssen als bestuurder van de vennootschap en dit met ingang van 14 maart 2022."
},
{
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},
"effective_date": "2022-03-14",
"evidence_quote": "De enige aandeelhoudster benoemt als bestuurder met ingang van 14 maart 2022: - de heer Gerald Lautenschl\u00E4ger, woonplaats kiezende op de zetel van de vennootschap te Pierstraat 229, 2550 Kontich."
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Maxomotive |