MTSN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er twee bestuurders aangesteld, dan vertegenwoordigen zij, individueel handelend, de vennootschap jegens derden en in rechte als eiser…”deed of 17-09-2025
Mandates through the years
1 name, the dashed line is todayMathyssen, Yanick
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Mathyssen, Yanick
- Director (not named in the articles), appointed by deed of 17-09-2025, still in office
Control
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Gewone meerderheid, kan voorzien worden in besluit tot ontslag”“Elke bestuurder mag afzonderlijk besluiten naar eigen inzicht, treft besluiten naar eigen inzicht”“Verhinderde bestuurder kan schriftelijk ander lid machtigen om hem te vertegenwoordigen en in zijn plaats te stemmen, op uitnodiging van de…”
Shareholders
At incorporation
deed of 17-09-2025 ↗
- Mathyssen, Yanick €3,000 · “gedeponeerd op een bijzondere rekening op naam van de vennootschap in oprichting”