MCEM
Last board
1 director, last change in 2021Statutory director
appointed by deed of 06-07-2021
earlier director, until 06-07-2021
listed in the 2025 annual accounts, filed on 22-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-07-2021
Mandates through the years
2 names, the dashed line is todayBOLLE Anja Marina
Statutory director
Statutory director
’t KINT Christ Adrien
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BOLLE Anja Marina
- Statutory director, appointed by deed of 06-07-2021, still in office
- Director, until 06-07-2021
- ’t KINT Christ Adrien
- Statutory director, appointed by deed of 06-07-2021, no longer listed in the 2025 annual accounts
Control
100%
This company
MCEM
Equity €35,180
Profit €1,006 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €352 in 2025
- Source
- deed of 06-07-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-07-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-07-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of August at 10:00deed of 17-11-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-11-2025 ↗
- BV MM (BE 0555.885.422) all shares
Capital over time
- 17-11-2025 Capital stated in the deed · 100 shares
- 06-07-2021 Converted to unavailable equity · €18,600