MKmc
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 21-11-2024
term without a fixed end
earlier manager, until 21-11-2024
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2024
Mandates through the years
1 name, the dashed line is todayKEMPENEERS Michaël Renier Euphrasie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KEMPENEERS Michaël Renier Euphrasie
- Director (not named in the articles), from 01-04-2012 to date
- Manager, until 21-11-2024
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €239 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s), prijs in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 28:Vereffenaar(s), algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”