MT - MANAGEMENT
Board
3 directors, 1 in day-to-day managementDirector
since 21-06-2021
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director
director since 21-06-2021
managing director in office according to the deed of 30-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 21-06-2021
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Emilia Sajdak
- Director, from 21-06-2021 to date
- Michel Timmermans
- Director, from 21-06-2021 to date
- Managing director, since before 30-03-2022
- Patrick Timmermans
- Director, from 21-06-2021 to date
Control
Capital
- Capital
- €142,000
- Shares
- 1,120
- Contribution per share
- €127
- Equity per share
- €5,154 in 2025
- Source
- deed of 12-05-2023
Articles of association
deed of 12-05-2023 (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.
- “Raad van bestuur, eenvoudige meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
Capital transactions
Capital over time
- 12-05-2023 Capital stated in the deed · €142,000 · 1,120 shares
- 31-05-2018 Capital reduction of €1,000,000 · to €142,000