MGTA
Board
1 director, since incorporationDirector (not named in the articles)
since 18-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-02-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 18-01-2022 to date
Control
Founder
This company
MGTA
Equity €2,000
Profit €92,105 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €20 in 2025
- Source
- deed of 20-01-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-02-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”deed of 03-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 March at 18:00deed of 03-02-2026 (in Dutch)
- 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 auditordeed of 20-01-2022 (in French)
Shareholders
At incorporation
deed of 20-01-2022 ↗
- 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 03-02-2026 Capital stated in the deed · 100 shares
- 20-01-2022 Incorporation · €2,000 · 100 shares