M3L
ActiveDirectors
Directors
1 director, last change in 2024
VAN GORP,Marc Frans Clementina
Current
Director (not named in the articles) · since 14-09-2015 · earlier statutory director, until 18-01-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2024Owners and capital
Capital transactions
Capital over time
- 18-01-2024 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VAN GORP,Marc Frans Clementina |
|
| STESSENS,Linda Celina Josephus |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van de algemene vergadering, algemene vergadering kan vertrekvergoeding…”
Articles of association, deed of 18-01-2024 (in Dutch)