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MKDK

Active
Private limited companyfounded 2009active for 17 yearsFossebaan 117, 1741 Ternat, BelgiumKBO/BCE: BE 0817.396.828

Directors

Directors
1 director, last change in 2022
MORAUX Didier Daniel
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
Current
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 21-02-2022

Owners and capital

Shareholders

2 owners

Owners 2

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MORAUX Didier Daniel
  • Manager, until 21-02-2022
  • Director (not named in the articles), appointed in the act of 21-02-2022, still in office

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)

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