MXK Invest
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2025
Mandates through the years
1 name, the dashed line is todayKOEKLENBERG Maxim Johan Luca
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KOEKLENBERG Maxim Johan Luca
- Director (not named in the articles), appointed by deed of 27-06-2025, still in office
Control
Founder
KOEKLENBERG Maxim Johan Luca
This company
MXK Invest
Articles of association
deed of 27-06-2025 (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.
- “Aan de aandeelhouders kunnen certificaten worden afgegeven van deze inschrijvingen, De overdrachten en overgangen hebben slechts uitwerking…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 27-06-2025 ↗
- KOEKLENBERG Maxim Johan Luca 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 27-06-2025 Incorporation · 100 shares