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M.K.S. MANAGEMENT

Active Risk: not assessed
Private limited companyfounded 2001active for 25 yearsIndustriepark-Noord 9, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0475.172.613

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

M.K.S. MANAGEMENT is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.1m and a net result of €68. Equity has been stable since 2018 (±1.4% per year). Its solvency ranks better than 58% of 6,687 sector peers (NACE 64, financial year 2025). The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 office holders, last change in 2023

Other functions 2

DECOCKKurt
Niet statutairbestuurder · in office according to the act of 04-09-2023
Current
DECOCKMarc
Niet statutairbestuurder · in office according to the act of 04-09-2023
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DECOCKKurt
  • Director, until 04-09-2023
  • Niet statutairbestuurder, since before 04-09-2023
DECOCKMarc
  • Director, until 04-09-2023
  • Niet statutairbestuurder, since before 04-09-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5. Bestuur en vertegenwoordiging: De vennootschap wordt bestuurd door één of meer bestuurders, al dan niet aandeelhouder. Het bestuursorgaan…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Verhinderde bestuurder kan bij schriftelijke volmacht andere bestuurder belasten voor bepaalde vergadering, alle handelingen nodig of…”

Articles of association, deed of 04-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 04-09-2023 Converted to unavailable equity

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Liquidation distribution: “Ondernemingsrechtbank, eenzijdig verzoekschrift”
“Oproeping algemene vergadering, e-mail”
“Volmacht_aan_niet-aandeelhouder_en_duur, alle_aandeelhouders_vertegenwoordigd_door_dezelfde_niet-aandeelhouder”
3 more provisions in the deed, see the deed of 04-09-2023

Articles of association, deed of 04-09-2023 (in Dutch)