M.T.P.
ActiveDirectors
Directors
1 director
MAYENS Patrick August Gustaaf
Current
Statutory director · since 24-06-1997 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| MAYENS Patrick August Gustaaf |
|
| SANTENS Marie Therese Ivonne Rénée |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien benoemd in de statuten, 1”“Installatie college bij meerdere bestuurders, kan overgaan tot installatie van een college”
Articles of association, deed of 28-12-2023 (in Dutch)