Mortier
Board
3 directors, no change since October 2026Director (not named in the articles)
since 24-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 28-06-2021
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 24-06-2021 to date
-
- Director, appointed by deed of 12-11-2026, still in office
-
- Director, appointed by deed of 12-11-2026, still in office
-
- Director (not named in the articles), from 24-06-2021 to 25-10-2026
-
- Director (not named in the articles), appointed by deed of 28-06-2021, until 08-10-2024
-
- Director (not named in the articles), appointed by deed of 28-06-2021, until 08-10-2024
Control
Founders
, ,
and 2 others
This company
Mortier
Equity €1,483
Loss €7,299 in 2025
Capital
- Contribution
- €60,000
- Shares
- 1,000
- Contribution per share
- €60
- Equity per share
- €1.48 in 2025
- Source
- deed of 28-06-2021
Articles of association
deed of 28-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 20:30
Shareholders
At incorporation
deed of 28-06-2021 ↗
- 400 shares (40%)
- 100 shares (10%)
- 100 shares (10%)
- 400 shares (40%)
- founder