Motulus
Board
2 directors, 1 in day-to-day management, last change in 2025Klosiewicz Przemyslaw Aleksander
Director
since 01-07-2015
listed in the 2025 annual accounts, filed on 10-06-2026
- ALGOET Benjamin
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bij alle rechtshandelingen, jegens derden en in rechtszaken als eiser of verweerder, gebonden door de handtekening van…”deed of 01-10-2025
Mandates through the years
3 names, the dashed line is todayLeadershipBoard
Mandates as a list
- Klosiewicz Przemyslaw Aleksander
- Director, from 01-07-2015 to date
- Vanroose Wim Ivan
- Director, from 01-07-2015 to date
- ALGOET Benjamin
- Managing director, from 01-07-2015 to date
Control
Capital
- Contribution
- €1,435,770.23
- Shares
- 62,173 in the deed of 04-09-2020 and 1 later capital increase
- Contribution per share
- €23.09
- Equity per share
- €37.05 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-09-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 01-10-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorkooprecht procedure, forfaitaire schadevergoeding gelijk aan honderd percent (100%) van de waarde van de overgedragen Aandelen”“Volgrecht, forfaitaire schadevergoeding gelijk aan honderd percent (100%) van de waarde van de niet-overgedragen Aandelen”“Volgplicht, kunnen deze Aandeelhouders de overige Aandeelhouders er onherroepelijk en onvoorwaardelijk toe verplichten om aan dezelfde prijs…”deed of 01-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00deed of 04-09-2020 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 06-02-2024 (in Dutch)
Capital transactions
Capital over time
- 01-10-2025 Capital increase of €1,590,576.54 · 7,529 new shares at €211.26 per share · in cash
- 06-02-2024 Converted to unavailable equity
- 04-09-2020 Converted to unavailable equity
- 04-09-2020 Capital increase of €366,078.23 · to €464,678.23 · 3,608 new shares, 6.6% of the 54,644 shares after the increase · in cash