MKM PROJECTS
Board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2021
Mandates through the years
2 names, the dashed line is todayJanssens Katrien
Director
Director
JANSSENS Walter Eugeen
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- Janssens Katrien
- Director, from 16-03-2017 to date
- JANSSENS Walter Eugeen
- Successor director, appointed by deed of 29-06-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2021 (in Dutch)- 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.
- “Algemene vergadering bepaalt duur,of onbepaalde duur bij gebrek bepaling, benoeming-ontslag-bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechthebbenden kunnen weigerende vennoten tot betaling dwingen door alle middelen van recht na verstrijken termijn, werkelijke waarde op dag…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00