MKDK
ActiveDirectors
Directors
1 director, last change in 2022
MORAUX Didier Daniel
Current
Director (not named in the articles) · appointed in the act of 21-02-2022 · earlier manager, until 21-02-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering met een meerderheid van drie/kwart van de…”
deed of 21-02-2022Owners and capital
Shareholders
2 ownersOwners 2
- DIDIER MORAUXnatural personSourceown accounts 201695%
- Manuelle VAN STIPPENnatural personSourceown accounts 20165%
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MORAUX Didier Daniel |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo per aandeel, 100”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, Artikel 7”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Articles of association, deed of 21-02-2022 (in French)