M & M SYSTEMS
Board
1 director, last change in 2024Director (not named in the articles)
since 04-01-1994
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-03-2024
Mandates through the years
1 name, the dashed line is todayMORTELMANS Micheline Peter Stephanie Emiel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MORTELMANS Micheline Peter Stephanie Emiel
- Director (not named in the articles), from 04-01-1994 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00