MAINToTECH
Board
2 directors, last change in 2023Statutory director
appointed by deed of 25-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 25-10-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
2 names, the dashed line is todayKERCKHOVE Halewijn Yves Lieve
Statutory director
Statutory director
VIAENE Sofie
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- KERCKHOVE Halewijn Yves Lieve
- Statutory director, since before 30-06-2022
- VIAENE Sofie
- Director (not named in the articles), since before 30-06-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2023 (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.
- “Behalve wet of statuten aan algemene vergadering voorbehouden, slechts rechtsgeldig optreden en vertegenwoordigen mits medehandtekening…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aangetekend schrijven aan aandeelhouders en aangebrachte kandidaat-overnemer, aangetekend schrijven aan alle aandeelhouders binnen vijftien…”“Door Belgische notaris ondertekende erfrechtverklaring met vererving, van rechtswege voortbestaan tussen overige aandeelhouders”“Helft erfgenamen en/of legatarissen en helft aandeelhouders pro rata aandelenbezit inclusief aanstellingskosten, geen meer- of minwaarden…”“Aandeelhouders of aangebrachte koper, wettelijke interestvoet verhoogd met twee procent”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel 7 - Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, ten minste vijftien dagen te rekenen van de dag van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 18:00