Mk-electro
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-10-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-10-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 23-10-2023
Mandates through the years
2 names, the dashed line is todayMARKOVSKI Aleksandar
Director (not named in the articles)
Director (not named in the articles)
MARKOVSKI Dalibor
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARKOVSKI Aleksandar
- Director (not named in the articles), appointed by deed of 23-10-2023, still in office
- MARKOVSKI Dalibor
- Director (not named in the articles), appointed by deed of 23-10-2023, still in office
Control
Founders
This company
Mk-electro
Equity €47,252
Profit €5,998 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €473 in 2025
- Source
- deed of 23-10-2023
Articles of association
deed of 23-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions, choisi de commun accord ou président du tribunal de l'entreprise…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 23-10-2023 ↗
- MARKOVSKI Dalibor 50 shares (50%)
- MARKOVSKI Aleksandar 50 shares (50%)