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Private limited companyfounded 2024active for 2 yearsGrotehondstraat 44, 2018 Antwerpen, Belgium68 active companies are registered at this addressKBO/BCE: BE 1009.533.735
Summary

MK3 I has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.8m and a net result of €689,681. Its solvency ranks better than 36% of 10,686 sector peers (NACE 70, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
MK3 I
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van de raad van bestuur” (deed in Dutch)

deed of 23-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur benoemt onder de bestuurders een voorzitter, 4” (deed in Dutch)
“Onder de bestuurders, raad van bestuur” (deed in Dutch)
“Bestuurders regelen onder mekaar uitoefening bevoegdheid” (deed in Dutch)
1 more provision on this in the deed

deed of 23-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 18:00

deed of 23-05-2024

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

Other provision: “Één of meer leden met titel gedelegeerd-bestuurder,of één of meer directeurs, dagelijks bestuur” (deed in Dutch)
Other provision: “Gedelegeerden dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, indien enkel stemrechten geschorst mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Stemrecht, verzonden aan vennootschap,ten laatste één werkdag vóór vergadering op zetel toekomen” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-05-2024

deed of 23-05-2024