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MK SYSTEME

Active
Private limited companyfounded 2017active for 8 yearsRue Sur la Coulée,Ondenval 1, 4950 Waimes, BelgiumKBO/BCE: BE 0685.934.015
Summary

MK SYSTEME has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €103,180 and a net result of €17,348. Equity is growing by about 43% per year across the filed financial years. Its solvency ranks better than 47% of 13,576 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MK SYSTEME
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 23-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre, durée du mandat et pouvoirs en cas de pluralité, 1” (deed in French)
“Portée aux frais généraux indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat exercé…” (deed in French)

deed of 23-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre…” (deed in French)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 December at 20:00

deed of 23-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Indivisibilité des titres, droits exercés par l'usufruitier en cas de démembrement en usufruit et nue-propriété” (deed in French)
Other provision: “Organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)

deed of 23-01-2024