CONCEPT MCM
Board
2 directors, since incorporationVan den Kerkhof Steve Comm.V
Director (not named in the articles)
appointed by deed of 07-01-2026
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayJNELC
Director (not named in the articles)
Director (not named in the articles)
Van den Kerkhof Steve
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JNELC
- Director (not named in the articles), appointed by deed of 07-01-2026, still in office
- Van den Kerkhof Steve
- Director (not named in the articles), appointed by deed of 07-01-2026, still in office
Control
Capital
- Contribution
- €1,600,000
- Shares
- 16,000
- Contribution per share
- €100
- Source
- deed of 07-01-2026
Articles of association
deed of 07-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 14:00 (the first on 11-05-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 07-01-2026 ↗
- VAN dEN KERKHOF STEVE (BE 0875.740.447) founder
- JNELC (BE 1032.291.816) founder