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MK3 Electro

Active
Private limited companyfounded 2023active for 3 yearsAntwerpsesteenweg 340A, 9040 Gent, BelgiumKBO/BCE: BE 1000.613.990
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MK3 ElectroActiveChecked score 51/100
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Directors

Directors
1 director, no change since 2026

Board 1

CAVENDRO HOLDINGS & CAPITAL
Director · appointed in the act of 23-10-2026 · term without a fixed end · Limited partnership · permanent representative: Alain Aelterman · also on the board of 1 other company
Current
Permanent representatives 1
Alain Aelterman
Permanent representative · appointed in the act of 23-10-2026 · for CAVENDRO HOLDINGS & CAPITAL
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§2 Externe vertegenwoordiging Behoudens andersluidende bepalingen vertegenwoordigt iedere bestuurder afzonderlijk, ook wanneer er meerdere…”
deed of 04-10-2023

Owners and capital

Shareholders

At incorporation act of 04-10-2023 ↗

Capital transactions

Capital over time
  1. 04-10-2023 Incorporation · €4,000 · 4,000 shares

Mandate history

3 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CAVENDRO HOLDINGS & CAPITAL
  • Director, appointed in the act of 23-10-2026, still in office
BRAECKMAN,Karina
  • Director (not named in the articles), appointed in the act of 04-10-2023, until 23-10-2026
Zoran Mirić
  • Director (not named in the articles), appointed in the act of 04-10-2023, until 23-10-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Elk moment, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 04-10-2023 (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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