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Mk-electro

Active Private limited companyfounded 2023active for 3 yearsGodfried van Bouillonstraat 66, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 1001.390.782

Board

2 directors, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MARKOVSKI Aleksandar
Director (not named in the articles)
MARKOVSKI Dalibor
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

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 ↗

Next steps