MK
Curator
the curator has managed the company since 02-09-2025Last board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 10-04-2024
term without a fixed end
earlier manager, from 01-12-2017 to 10-04-2024
listed in the 2023 annual accounts, filed on 20-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-04-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlierBankruptcy 02-09-2025
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-02-2017, until 10-04-2024
- Director (not named in the articles), appointed by deed of 10-04-2024, until the bankruptcy of 02-09-2025
Control
Shareholder
10 voting rights
0%
This company
MK
Equity -€6,715
Loss €37,820 in 2023
Capital
- Contribution
- €8,200
- Shares
- 100
- Contribution per share
- €82
- Equity per share
- -€67.15 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 10-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 23, onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 20170%
- natural personSourceown accounts 20170%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-02-2017 ↗
- 90 shares (90%) · €1,800
- 10 shares (10%) · €200
Capital over time
- 10-04-2024 Capital stated in the deed · 100 shares
- 01-12-2017 Capital increase of €16,600 · to €18,600 · in cash
- 07-02-2017 Incorporation · €2,000 · 100 shares