MCKN
Board
1 director, since incorporationDirector
appointed by deed of 02-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6.3. Bestuursbevoegdheid Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrichten die…”deed of 02-04-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 02-04-2021, still in office
Control
Founder
This company
MCKN
Equity -€37,779
Loss €23,062 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€37.78 in 2025
- Source
- deed of 02-04-2021
Articles of association
deed of 02-04-2021 (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“Schriftelijke kennisgeving aan bestuursorgaan of aan algemene vergadering als enige bestuurder, redelijkerwijze in vervanging kan voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 20:00
Shareholders
At incorporation
deed of 02-04-2021 ↗
- 1,000 shares (100%) · €5,000 in cash