MK ADVISORY
Board
1 director, since incorporationSole director
since 19-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-04-2023
Mandates through the years
1 name, the dashed line is todayKERN Michael
Sole director
Sole director
Board
Mandates as a list
- KERN Michael
- Sole director, from 19-04-2023 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €4,029 in 2025
- Source
- deed of 21-04-2023
Articles of association
deed of 21-04-2023 (in French)- 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.
- First Monday of June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 21-04-2023 ↗
- KERN Michael 100 shares (100%) · €4,000 in cash