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MK23

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBlijvoort 36, 2170 Antwerpen, BelgiumKBO/BCE: BE 1037.401.934
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MK23Active
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Directors

Directors
1 director, no change since 2026
Metin Kaya
Director · since 28-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-04-2026

Owners and capital

Shareholders

Stated in the act act of 30-09-2026 ↗
Stated in the act act of 01-07-2026 ↗
Share transfer act of 01-07-2026 ↗
At incorporation act of 30-04-2026 ↗

Capital transactions

Capital over time

Act of 01-07-2026Transfer of 100 sharesResignation: Mehmet Kaya (director) · Appointment: Semih Duhan Ari (director) · Shareholding

  1. 30-04-2026 Incorporation · €5,000 · 100 shares

Mandate history

3 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Metin Kaya
  • Director, from 28-04-2026 to date
Semih Duhan Ari
  • Director, appointed in the act of 01-07-2026, until 30-09-2026
Mehmet Kaya
  • Director (not named in the articles), appointed in the act of 30-04-2026, until 01-07-2026

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen”

Articles of association, deed of 30-04-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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