MENTOR AND MEN
Last board
1 director, 1 in day-to-day management, last change in 2024- ContributlT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap…”deed of 24-05-2024
Mandates through the years
5 names, the dashed line is todayContributlT
Managing director
Managing director
EXILO
Managing director
Managing director
Isabelle Van Iseghem
Managing director
Managing director
ContributIT
Managing director
Managing director
MAGMA
Managing director
Managing director
LeadershipBoardEarlierend not dated
Mandates as a list
- ContributlT
- Managing director, appointed by deed of 10-07-2023, still in office
- Managing director, appointed by deed of 10-07-2023, still in office
- EXILO
- Managing director, appointed by deed of 16-11-2023, until 26-08-2024
- Managing director, appointed by deed of 16-11-2023, ended, last mentioned on 16-11-2023
- Isabelle Van Iseghem
- Managing director, appointed by deed of 16-11-2023, until 25-04-2024
- Managing director, appointed by deed of 16-11-2023, ended, last mentioned on 16-11-2023
- ContributIT
- Managing director, from 12-10-2015 to 29-09-2023
- Managing director, appointed by deed of 10-07-2023, ended, last mentioned on 10-07-2023
- MAGMA
- Managing director, from 12-10-2015 to 29-09-2023
- Managing director, appointed by deed of 10-07-2023, ended, last mentioned on 10-07-2023
Control
Shareholder
This company
MENTOR AND MEN
Equity €839,171
Profit €339,874 in 2023
Capital
- Contribution
- €38,600
- Shares
- 1,900
- Contribution per share
- €20.32
- Equity per share
- €442 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 16-11-2023 (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.
- “Artikel 13, algemene vergadering kan mandaat elke niet-statutaire bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 18:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
- 100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-08-2024 ↗
- MOORE STRATEGY & OPERATIONS (BE 0897.152.010) all shares
Stated in the deed
deed of 24-05-2024 ↗
- MOORE STRATEGY & OPERATIONS (BE 0897.152.010) all shares · 100%
Stated in the deed
deed of 16-11-2023 ↗
- Moore Strategy & Operations BV (BE 0897.152.010) all shares
Capital over time
- 24-05-2024 Capital stated in the deed · 1,900 shares
- 16-11-2023 Converted to available equity