MKVI
Board
1 director, since incorporationDirector (not named in the articles)
since 13-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayVAN IMMERSEEL Wilm
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN IMMERSEEL Wilm
- Director (not named in the articles), from 13-12-2022 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €141 in 2025
- Source
- deed of 15-12-2022
Articles of association
deed of 15-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, geacht goedkeuring te verlenen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurders in functie,krachtens statuten,indien geen andere benoemd”
Shareholders
At incorporation
deed of 15-12-2022 ↗
- VAN IMMERSEEL Wilm 100 shares (100%) · €3,000 in cash