MakinH
Board
5 directors, no change since 2023Director (not named in the articles)
since 07-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
since 07-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
since 07-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
since 07-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 09-12-2022
Mandates through the years
5 names, the dashed line is todayCARDON Ludwig Kamiel Stefaan
Director (not named in the articles)
Director (not named in the articles)
D'HOOGE Dagmar Rafaël Jacqueline
Director (not named in the articles)
Director (not named in the articles)
ERKOç Mustafa
Director (not named in the articles)
Director (not named in the articles)
RAMBOUR Stijn Roger
Director (not named in the articles)
Director (not named in the articles)
Veerle Balcaen
Director
Director
Board
Mandates as a list
- CARDON Ludwig Kamiel Stefaan
- Director (not named in the articles), from 07-12-2022 to date
- D'HOOGE Dagmar Rafaël Jacqueline
- Director (not named in the articles), from 07-12-2022 to date
- ERKOç Mustafa
- Director (not named in the articles), from 07-12-2022 to date
- RAMBOUR Stijn Roger
- Director (not named in the articles), from 07-12-2022 to date
- Veerle Balcaen
- Director, from 01-09-2023 to date
Control
Shareholders
Ludwig Cardon, Stijn Rambour, Veerle Balcaen
and 2 others
This company
MakinH
Equity -€26,529
Loss €37,399 in 2025
Capital
- Contribution
- €32,000
- Shares
- 320,000
- Contribution per share
- €0.10
- Equity per share
- -€0.08 in 2025
- Source
- deed of 09-12-2022
Articles of association
deed of 09-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
Shareholders
Stated in the deed
deed of 23-05-2024 ↗
- Ludwig Cardon 75,200 shares · 23.5%
- Stijn Rambour 75,200 shares · 23.5%
- Veerle Balcaen 19,200 shares · 6%
- Dagmar D'hooge 75,200 shares · 23.5%
- Mustafa Erkoc 75,200 shares · 23.5%
At incorporation
deed of 09-12-2022 ↗
- CARDON Ludwig Kamiel Stefaan founder
- RAMBOUR Stijn Roger founder
- D'HOOGE Dagmar Rafaël Jacqueline founder
- ERKOç Mustafa founder