MONTEK
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 26-06-2023
term without a fixed end
earlier director, formerly manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 12-02-2026
Mandates through the years
2 names, the dashed line is todayMAES Edmond
Director (not named in the articles)
Director (not named in the articles)
Steven Maes
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
- MAES Edmond
- Director (not named in the articles), since before 30-06-2022
- Director, formerly manager, until 26-06-2023
- Steven Maes
- Director, until 14-06-2023
- Director (not named in the articles), appointed by deed of 26-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 26-06-2023 (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“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 18:00