MBITS
Board
2 directors, no change since 2023MALE BV
Director, permanent representative LEYTS Maarten Kris Rik
since 16-06-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 31-05-2025
BLEYTS BV
Director (not named in the articles), permanent representative Leyts Bart-Jan
since 30-05-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 31-05-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- BLEYTS
- Director (not named in the articles), from 16-06-2022 to date
- MALE
- Director, from 16-06-2022 to date
- Dhr. LEYTS Bart-Jan
- Director, from 16-06-2022 to 06-06-2023
Control
Founders
LEYTS Bart-Jan Maaike Francis, LEYTS Maarten Kris Rik
This company
MBITS
Equity €14,632
Profit €6,812 in 2025
Capital
- Contribution
- €1,000
- Shares
- 10,000
- Contribution per share
- €0.10
- Equity per share
- €1.46 in 2025
- Source
- deed of 20-06-2022
Articles of association
deed of 20-06-2022 (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.
- “Bestuursorgaan, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of March 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
Founders
At incorporation
deed of 20-06-2022 ↗
- LEYTS Bart-Jan Maaike Francis founder
- LEYTS Maarten Kris Rik founder