MITEQ
Board
1 director, no change since 2023Director (not named in the articles), permanent representative NOTEBAERT Koen
appointed by deed of 28-09-2023
term without a fixed end
earlier manager, from 10-07-2017 to 28-09-2023
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- TULOKA
- Manager, appointed by deed of 08-08-2017, until 28-09-2023
- Director (not named in the articles), appointed by deed of 28-09-2023, still in office
- Depaepe Pol
- Manager, until 08-08-2017
- Winnicki Halina
- Manager, until 08-08-2017
Control
100%
This company
MITEQ
Equity €242,353
Profit €1,131 in 2025
Further up the chainTuloka bv consolidates
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
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 28-09-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
2 ownersOwners 2
- TULOKAparentEquity €346,927 Profit of €8,982 in 2025 (profit of €50,828 in 2024)Sourceaccounts TULOKA 2025100%
- Tuloka bvconsolidating parentconsolidates