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MKMP

Active Private limited companyfounded 2014active for 12 yearsEggestraat 46, 2640 MortselKBO/BCE: BE 0548.918.743 #2 company by equity in Mortsel, Accommodation and food service sector

Board

1 director, last change in 2021
Director
current term since 02-03-2021
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 28-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 02-02-2024, still in office
    • Manager, until 01-01-2020
    • Manager, until 20-08-2021
    • Manager, until 12-11-2018

Control

Capital

Contribution
€18,600
Source
deed of 02-02-2024

Articles of association

deed of 02-02-2024 (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.
“Vergoeding bestuurders, algemene vergadering beslist al dan niet ten kosteloze titel”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 18:00

Capital transactions

Capital over time
  1. 02-02-2024 Converted to unavailable equity · €18,600
  2. 02-02-2024 Converted to unavailable equity · €1,860

Next steps