MMTM
Board
1 director, last change in 2021Statutory director
appointed by deed of 20-04-2021
term without a fixed end
earlier director (not named in the articles), until 20-04-2021
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen.” 6.5. De…”deed of 20-04-2021
Mandates through the years
3 names, the dashed line is todayVANDEWIELE Xavier André Jan
Statutory director
Statutory director
VANDEWIELE Axelle Walter Christiane
Director (not named in the articles)
Director (not named in the articles)
VANDEWIELE Emmanuel Vincent Anouk
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANDEWIELE Xavier André Jan
- Statutory director, appointed by deed of 20-04-2021, still in office
- Director (not named in the articles), until 20-04-2021
- VANDEWIELE Axelle Walter Christiane
- Director (not named in the articles), appointed by deed of 20-04-2021, no longer listed in the 2025 annual accounts
- VANDEWIELE Emmanuel Vincent Anouk
- Director (not named in the articles), appointed by deed of 20-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Twee bestuurders, algemene vergadering bevoegd volgens wet”“College van bestuurders, drie of meer bestuurders”
Capital transactions
Capital over time
- 20-04-2021 Converted to unavailable equity · €20,460
- 20-04-2021 Capital reduction of €20,460 · to €0 · “boekhoudkundige aanpassing overzetting van onbeschikbare naar beschikbare eigen vermogensrekening”