MSTS
Board
2 directors, no change since 2023Director (not named in the articles)
since 13-02-2018
earlier director, until 09-11-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 25-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 09-11-2023
Mandates through the years
2 names, the dashed line is todaySTANDAERT Karel
Director (not named in the articles)
Director (not named in the articles)
Stephan MUYLAERT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- STANDAERT Karel
- Manager (not named in the articles), from 13-02-2018 to 09-11-2023
- Director (not named in the articles), since before 09-11-2023
- Stephan MUYLAERT
- Director (not named in the articles), from 25-10-2023 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-11-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder levenden,geheel of gedeelte van zijn aandelen, tot overdracht wordt door enige vennoot alleen beslist”deed of 16-02-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 16-02-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zaakvoerder verantwoordt voorstellen in bijzonder verslag dat vijftien dagen voor algemene vergadering op zetel ter beschikking van vennoten…”deed of 16-02-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa worden gerealiseerd,tenzij algemene vergadering anders beslist, vereffenaars herstellen evenwicht,hetzij door bijkomende…”deed of 16-02-2018 (in Dutch)