MICROBIOTESTS
Board
2 directors, last change in 2024MBT CONSULT BV
Director (not named in the articles), permanent representative LANNEAU Wouter
since 01-05-2018
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
since 01-05-2018
earlier director, until 05-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuurders samen optredend of…”deed of 05-01-2024
Permanent representatives 1
Permanent representative, for MBT CONSULT
in office according to the deed of 05-01-2024
Mandates through the years
3 names, the dashed line is todayMBT CONSULT
Director (not named in the articles)
Director (not named in the articles)
PERDAEN Kris
Director (not named in the articles)
Director (not named in the articles)
LANNEAU Wouter
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MBT CONSULT
- Director (not named in the articles), from 01-05-2018 to date
- Director, until 05-01-2024
- PERDAEN Kris
- Director (not named in the articles), from 01-05-2018 to date
- Director, until 05-01-2024
- LANNEAU Wouter
- Director, until 05-01-2024
Control
Parent
Equity €412,866
Profit €274,957 in 2025 (profit €294,542 in 2024)
Checked score 93
Source: accounts MBT CONSULT 2025
70%
This company
MICROBIOTESTS
Equity €680,678
Profit €209,266 in 2025
Capital
- Capital
- €62,500
- Shares
- 1,100
- Contribution per share
- €56.82
- Equity per share
- €619 in 2025
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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 3 directors“6 jaar”“Kiest voorzitter onder leden, uitnodiging voorzitter of vervangende bestuurder,als belang vereist of op verzoek twee bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders in functie op tijdstip ontbinding ten aanzien van derden van rechtswege als vereffenaars beschouwd, algemene vergadering…”