MK3 Electro
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-10
Gazette deed
Registered office moved from Laarne to GhentNew seat: Antwerpsesteenweg 340A, 9040 Gent · Previous seat: Achterstraat 33E, 9270 Laarne · Resignations: Karina Braeckman (director) and Zoran Mirić (director)8 points ▸
Gazette deed
Registered office moved from Laarne to Ghent
New seat: Antwerpsesteenweg 340A, 9040 Gent · Previous seat: Achterstraat 33E, 9270 Laarne · Resignations: Karina Braeckman (director) and Zoran Mirić (director)8 points ▸
- General meeting, 21-10-2026
- Registered-office move, Antwerpsesteenweg 340A, 9040 Gent
- Director resignation, Karina Braeckman
- Director discharge, Karina Braeckman
- Director resignation, Zoran Mirić
- Director discharge, Zoran Mirić
- Director appointment, CAVENDRO HOLDINGS & CAPITAL
- Permanent representative, Alain Aelterman
- The act holds 1 more point.
07-04
micro format · 23 days before the deadline
2025
15-03
micro format · 46 days before the deadline
2023
04-10
Gazette deed
IncorporationFounding capital of €4,000, 4,000 shares · Founder: BRAECKMAN, Karina · Appointments: BRAECKMAN, Karina (director) and Miric Zoran (director)6 points ▸
Gazette deed
Incorporation
Founding capital of €4,000, 4,000 shares · Founder: BRAECKMAN, Karina · Appointments: BRAECKMAN, Karina (director) and Miric Zoran (director)6 points ▸
- Founder, BRAECKMAN, Karina
- Founding capital, €4,000, 4,000 shares
- Registered office clause, Achterstraat 33/E, 9270 Laarne
- Board rule, 2
- Director appointment, BRAECKMAN, Karina (director (not named in the articles))
- Director appointment, Miric Zoran (director (not named in the articles))
- The act holds 1 more point.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank