MKH Flex
Board
1 director, no change since August 2026Director (not named in the articles)
appointed by deed of 11-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2025
Mandates through the years
2 names, the dashed line is todayLUNDEMBA KUZAYA Henri Maria
Director (not named in the articles)
Director (not named in the articles)
Mustafa Ismail
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- LUNDEMBA KUZAYA Henri Maria
- Director (not named in the articles), appointed by deed of 11-09-2025, still in office
- Mustafa Ismail
- Director (not named in the articles), appointed by deed of 11-09-2025, until 03-08-2026
Control
Founders
MOHAMED Kardo Kamran, LUNDEMBA KUZAYA Henri Maria, ISMAIL Mustafa Ismail
This company
MKH Flex
Equity €9,826
Loss €15,174 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €98.26 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle documenten die vanaf dan van de vennootschap uitgaan zullen moeten vermelden dat de vennootschap in vereffening is, indien geen andere…”
Shareholders
At incorporation
deed of 11-09-2025 ↗
- MOHAMED Kardo Kamran €5,000 in cash
- LUNDEMBA KUZAYA Henri Maria €10,000 in cash
- ISMAIL Mustafa Ismail €10,000 in cash
Capital transactions
Capital over time
- 11-09-2025 Capital conversion
- 11-09-2025 Incorporation · €25,000 · 100 shares