MWK PROJECTS
Board
1 director, last change in 2024Director (not named in the articles), permanent representative Koenraad Verbergt
appointed by deed of 25-09-2024
term without a fixed end
earlier manager, until 25-09-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayFinnlayprojects
Director (not named in the articles)
Director (not named in the articles)
El Shake CommV
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Finnlayprojects
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-09-2024
- El Shake CommV
- Director, until 03-11-2020
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-09-2024 (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.
- At least 1 director“Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst – reserves, bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00