MORTITECH
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative SOUTAER Jannes
appointed by deed of 03-05-2022
term for the life of the company
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles), permanent representative SERRU Tineke
appointed by deed of 03-05-2022
term for the life of the company
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayENERSO HOLDING
Director (not named in the articles)
Director (not named in the articles)
Jeta Development
Director (not named in the articles)
Director (not named in the articles)
EnersoHoldingBV
Director
Director
JetaDevelopmentBV
Director
Director
MORTIER Steven
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
- ENERSO HOLDING
- Director (not named in the articles), since before 31-12-2021
- Jeta Development
- Director (not named in the articles), since before 31-12-2021
- EnersoHoldingBV
- Director, from before 20-02-2023, no longer listed in the 2025 annual accounts
- JetaDevelopmentBV
- Director, from before 20-02-2023, no longer listed in the 2025 annual accounts
- MORTIER Steven
- Director (not named in the articles), from 08-05-2009 to 03-05-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2022 (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.
- Last Friday of May at 20:00