MAYATEC
Board
2 directors, no change since 2023Statutory director
since 02-04-2002
term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
Director
appointed by deed of 06-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2023
Mandates through the years
2 names, the dashed line is todayDEWAELE Tom Kamiel Daniël
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- DEWAELE Tom Kamiel Daniël
- Statutory director, from 02-04-2002 to date
- NAUWELAERTS Else Maria Stefaan Annie Frans
- Director, since before 30-09-2021
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €2,205 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2023 (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.
- “Vergoeding bestuurders, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”