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MR

Active
Private limited companyfounded 2008active for 18 yearsStationsstraat 10, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 0806.699.609

From the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MR has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €365,067 and a net result of €42,499, of which €111,579 non-recurring income. Equity has been growing by about 22% per year since 2018. Its solvency ranks better than 67% of 34,902 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
Last change in 2024

Mandate history

1 person, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MULKERS Raf Ernest Hermine
  • Director (not named in the articles), appointed in the act of 31-12-2024, until 31-12-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om één of meerdere vereffenaars aan te duiden bevoegdheden…”

Articles of association, deed of 31-12-2024

Owners and capital

Capital transactions

Capital over time
  1. 31-12-2024 Converted to unavailable equity · €14,260
  2. 31-12-2024 Converted to uncalled contributions · €6,200

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
“Vergoeding bestuurders, vaste of evenredige vergoeding”
“Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat”
“Toegang algemene vergadering, houder effecten op naam ingeschreven in register van effecten op naam met betrekking tot zijn categorie”
“Bestemming winst-reserves, elk aandeel gelijk aandeel in winstverdeling”
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal…”
2 more provisions in the deed, see the deed of 31-12-2024

Articles of association, deed of 31-12-2024 (in Dutch)