MK & MK
Curator
the curator has managed the company since 24-04-2025Last board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 24-04-2025
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-07-2024, until the bankruptcy of 24-04-2025
-
- Director (not named in the articles), appointed by deed of 03-07-2024, until the bankruptcy of 24-04-2025
Control
Founders
,
This company
MK & MK
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 03-07-2024
Articles of association
deed of 03-07-2024 (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“Ad nutum bij besluit algemene vergadering, onbepaalde duur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De bepaling dat het dagelijks bestuur wordt opgedragen aan een of meer personen die elk alleen, gezamenlijk of als college optreden, kan aan…”
- 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
Shareholders
At incorporation
deed of 03-07-2024 ↗
- 90 shares (90%) · €4,500
- 10 shares (10%) · €500