M-CARGO
Board
1 director, no change since 2022Director (not named in the articles)
since 15-02-2019
term without a fixed end
earlier manager, until 28-06-2022
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2022
Mandates through the years
1 name, the dashed line is todayYves Bracke
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Yves Bracke
- Manager (not named in the articles), from 15-02-2019 to 28-06-2022
- Director (not named in the articles), appointed by deed of 28-06-2022, still in office
Control
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €1,302 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Founder
At incorporation
deed of 19-02-2019 ↗
- BRACKE Yves sole founder · 100% at incorporation
Capital transactions
Capital over time
- 28-06-2022 Converted to available equity
- 19-02-2019 Incorporation · €30,000 · 100 shares