MBT-SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2025
Mandates through the years
1 name, the dashed line is todayBUYTAERT Mathias Raoul Lisette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BUYTAERT Mathias Raoul Lisette
- Director (not named in the articles), appointed by deed of 15-01-2025, still in office
Control
Founder
This company
MBT-SOLUTIONS
Equity €14,272
Profit €11,272 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €47.57 in 2025
- Source
- deed of 15-01-2025
Articles of association
deed of 15-01-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 20:00
Founder
At incorporation
deed of 15-01-2025 ↗
- BUYTAERT Mathias Raoul Lisette sole founder · 100% at incorporation