M-KEY SOLUTIONS
Board
2 directors, no change since January 2026Director (not named in the articles)
appointed by deed of 09-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director
appointed by deed of 14-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 09-12-2021
Mandates through the years
3 names, the dashed line is todayVAN den BROECK Mia Maria Antonia Cyriel
Director (not named in the articles)
Director (not named in the articles)
Van Loock Kristian
Director
Director
Matthias Van Loock
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN den BROECK Mia Maria Antonia Cyriel
- Director (not named in the articles), from 07-12-2021 to date
- Van Loock Kristian
- Director, since before 31-12-2023
- Matthias Van Loock
- Director, from before 31-12-2023 to 01-01-2026
Control
This company
M-KEY SOLUTIONS
Equity €57,824
Loss €27,075 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €578 in 2025
- Source
- deed of 09-12-2021
Articles of association
deed of 09-12-2021 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming volgens zelfde formaliteiten, indien vennootschap…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- 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
Shareholders
At incorporation
deed of 09-12-2021 ↗
- VAN den BROECK Mia Maria Antonia Cyriel 100 shares (100%) · in cash