MK7M
ActiveDirectors
Directors
2 directors, since incorporation
BOVESSE Tom Julien François Michel
Current
Director (not named in the articles) · since 11-10-2022 · term without a fixed end · also on the board of 5 other companies · listed in the 2024 annual accounts, filed on 30-07-2025
HOYOIS Arthur Julien Jean Wilfred
Current
Director (not named in the articles) · since 11-10-2022 · term without a fixed end · also on the board of 4 other companies · listed in the 2024 annual accounts, filed on 30-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-11-2022Owners and capital
Shareholders
1 ownerChain of control
- LXV HOLDING
- ARTOMS
- MK7M
Owners 1
- ARTOMSparentSourceaccounts ARTOMS 2025Equity -€100,669 Loss of €26,097 in 2025 (loss of €27,596 in 2024) Checked score 51100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 22-11-2022 ↗
- ARTOMS (BE 0767.670.371) 2,000 shares (100%) · in cash
Capital over time
- 22-11-2022 Incorporation · €2,000 · 2,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOVESSE Tom Julien François Michel |
|
| HOYOIS Arthur Julien Jean Wilfred |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, prix mentionné dans…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 22-11-2022 (in French)