MKRS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2024
Mandates through the years
2 names, the dashed line is todayBEHETS Emmanuelle Catherine Charlotte
Director (not named in the articles)
Director (not named in the articles)
DE CLERCQ Wouter Bertrand Palmire
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEHETS Emmanuelle Catherine Charlotte
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
- DE CLERCQ Wouter Bertrand Palmire
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
Control
This company
MKRS
Equity €23,155
Profit €19,155 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €232 in 2025
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of March at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Shareholders
At incorporation
deed of 23-02-2024 ↗
- DE CLERCQ Wouter Bertrand Palmire 51 shares (51%) · €2,040
- BEHETS Emmanuelle Catherine Charlotte 49 shares (49%) · €1,960