MKM CONSTRUCT
Board
3 directors, since incorporationDirector (not named in the articles)
since 21-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 21-09-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 21-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sont appelés aux fonctions d’administrateurs non statutaires pour une durée illimitée : - Monsieur DE MOURA, ici présent et qui accepte. -…”deed of 26-09-2022
Mandates through the years
3 names, the dashed line is todayDE MOURA Marvyn
Director (not named in the articles)
Director (not named in the articles)
Kevin DE MOERLOOSE
Director (not named in the articles)
Director (not named in the articles)
VAN NEER Maximilien Paul Gustave
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE MOURA Marvyn
- Director (not named in the articles), from 21-09-2022 to date
- Kevin DE MOERLOOSE
- Director (not named in the articles), from 21-09-2022 to date
- VAN NEER Maximilien Paul Gustave
- Director (not named in the articles), from 21-09-2022 to date
Control
This company
MKM CONSTRUCT
Equity -€56,742
Loss €25,569 in 2025
Capital
- Contribution
- €60,000
- Shares
- 600
- Contribution per share
- €100
- Equity per share
- -€94.57 in 2025
- Source
- deed of 26-09-2022
Articles of association
deed of 26-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 26-09-2022 ↗
- DE MOURA Marvyn 200 shares (33.3%) · €20,000
- DE MOERLOOSE Kevin 200 shares (33.3%) · €20,000
- VAN NEER Maximilien Paul Gustave 200 shares (33.3%) · €20,000