MO KA
Board
2 directors, last change in 2024Director (not named in the articles)
since 03-02-2003
term without a fixed end
earlier manager, until 22-01-2024
listed in the 2025 annual accounts, filed on 28-05-2026
Director (not named in the articles)
since 03-02-2003
term without a fixed end
earlier manager, until 22-01-2024
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-02-2003 to date
- Manager, until 22-01-2024
-
- Director (not named in the articles), from 03-02-2003 to date
- Manager, until 22-01-2024
Control
Capital
- Contribution
- €20,405
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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.
- “Bestuursorgaan, enkel herroepbaar bij besluit algemene vergadering met opgave van redenen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meer dan één…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”