MT Advice
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-08-2021
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2021
Mandates through the years
1 name, the dashed line is todayTEMPELS Martine Marie Thérèse
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TEMPELS Martine Marie Thérèse
- Director (not named in the articles), from 20-08-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €16.44 in 2025
- Source
- deed of 25-08-2021
Articles of association
deed of 25-08-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 10:00
Shareholders
At incorporation
deed of 25-08-2021 ↗
- TEMPELS Martine Marie Thérèse 1,000 shares (100%) · €5,000 in cash