MTI
Board
2 office holders, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayKEERISBrunoJozefVeronaCornelia
Director (not named in the articles)
Director (not named in the articles)
KEERISHendrik
Successor director
Successor director
Other function
Mandates as a list
- KEERISBrunoJozefVeronaCornelia
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- KEERISHendrik
- Successor director, appointed by deed of 28-12-2023, still in office
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “De vennootschap kan eveneens optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen…”
- 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.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”