MaKe Law
Board
1 director, since incorporationStatutory director
since 28-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 30-03-2023
Mandates through the years
1 name, the dashed line is todayMATTHYSSENS Kelly Hilde Robert
Statutory director
Statutory director
Board
Mandates as a list
- MATTHYSSENS Kelly Hilde Robert
- Statutory director, from 28-03-2023 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €712 in 2025
- Source
- deed of 30-03-2023
Articles of association
deed of 30-03-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- 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 30-03-2023 ↗
- MATTHYSSENS Kelly Hilde Robert 100 shares (100%)