M-TECHNIX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-02-2025, still in office
-
- Director, appointed by deed of 13-02-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 13-02-2025, no longer listed in the 2025 annual accounts
Control
Founder
This company
M-TECHNIX
Equity €9,413
Profit €5,413 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €94.13 in 2025
- Source
- deed of 13-02-2025
Articles of association
deed of 13-02-2025 (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.
- 1 director“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-02-2025 ↗
- 100 shares (100%) · in cash