Never Look Back
Board
2 directors, last change in 2021Director (not named in the articles)
since 04-03-2010
term without a fixed end
earlier director, until 06-09-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 04-03-2010
term without a fixed end
earlier director, until 06-09-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
- 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 06-09-2021
Mandates through the years
2 names, the dashed line is todayBLEYEN Marina
Director (not named in the articles)
Director (not named in the articles)
HENSEN Kurt Karel Martinus
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BLEYEN Marina
- Director (not named in the articles), from 04-03-2010 to date
- Director, until 06-09-2021
- HENSEN Kurt Karel Martinus
- Director (not named in the articles), from 04-03-2010 to date
- Director, until 06-09-2021
Control
Parent
Equity €462,992
Profit €30,803 in 2025 (profit €5,977 in 2024)
Source: accounts MK SYSTEMS 2025
99.01%
This company
Never Look Back
Equity €28,312
Profit €6,394 in 2025
Capital
- Contribution
- €70,700
- Shares
- 202
- Contribution per share
- €350
- Equity per share
- €140 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MK SYSTEMS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-09-2021 (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.
- “Een of meer, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wettelijke intrestvoet verhoogd met twee procent, helft erfgenamen en/of legatarissen en helft overige aandeelhouders inclusief…”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 06-09-2021 ↗
- HENSEN Kurt Karel Martinus €500 in cash
- MK SYSTEMS (BE 0461.328.139) €50,000 in cash
Stated in the deed
deed of 06-09-2021 ↗
- MK SYSTEMS (BE 0461.328.139) 200 shares
- HENSEN Kurt Karel Martinus 2 shares
Capital over time
- 06-09-2021 Converted to unavailable equity
- 06-09-2021 Capital increase of €50,500 · to €70,700 · no new shares · in cash