MORTELL
Board
1 director, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 23-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 6: Elke zaakvoerder kan afzonderlijk de vennootschap vertegenwoordigen. In alle akten die de vennootschap verbinden, moet…”deed of 19-09-2018
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-09-2024, still in office
-
- Director (not named in the articles), from 17-03-2020 to 31-07-2024
- Director (not named in the articles), appointed by deed of 27-03-2020, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 17-03-2020 to 31-07-2024
- Director (not named in the articles), appointed by deed of 27-03-2020, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 19-09-2018, until 27-03-2020
-
- Manager, appointed by deed of 19-09-2018, until 27-03-2020
Control
consolidates
This company
MORTELL
Equity €27,082
Loss €35,380 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €271 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 27-03-2020 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-09-2018 ↗
- vennoot · 50 shares (50%) · €9,300
- vennoot · 50 shares (50%) · €9,300
Capital over time
- 27-03-2020 Converted to unavailable equity
- 27-03-2020 Converted to unavailable equity
- 19-09-2018 Incorporation · €18,600 · 100 shares