MKCom
Board
1 director, last change in 2022Statutory director
appointed by deed of 25-07-2022
earlier manager, until 09-12-2019
earlier director (not named in the articles), until 25-07-2022
listed in the 2025 annual accounts, filed on 21-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 09-12-2019
Mandates through the years
2 names, the dashed line is todayMATTEN Koen
Statutory director
Statutory director
WAELKENS Stefanie Maria
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MATTEN Koen
- Director, appointed by deed of 09-12-2019, until 25-07-2022
- Manager, until 09-12-2019
- Statutory director, appointed by deed of 25-07-2022, still in office
- WAELKENS Stefanie Maria
- Successor statutory director, appointed by deed of 25-07-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €400,000
- Source
- deed of 20-07-2020
Articles of association
deed of 09-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00
Capital transactions
Capital over time
- 20-07-2020 Capital stated in the deed · €400,000
- 09-12-2019 Converted to unavailable equity · €20,000