Mulley
Board
1 director, no change since 2025Statutory director
appointed by deed of 23-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deze beperking aan de individuele bevoegdheid van de bestuurder(s) kan niet aan derden worden tegengeworpen. Vertegenwoordiging door het…”deed of 23-03-2023
Mandates through the years
3 names, the dashed line is todayPEETERS Matthias Mik Elie
Statutory director
Statutory director
Thomas Machtelinckx
Statutory director
Statutory director
KOEVOETS Nicolas Harry Jane Paul
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- PEETERS Matthias Mik Elie
- Statutory director, appointed by deed of 23-03-2023, still in office
- Thomas Machtelinckx
- Statutory director, appointed by deed of 23-03-2023, until 11-04-2025
- KOEVOETS Nicolas Harry Jane Paul
- Statutory director, appointed by deed of 23-03-2023, until 14-08-2023
Control
Shareholders
Machtelinckx Thomas Marc Maria Leo, Peeters MAtthias Mik Elie
This company
Mulley
Equity €7,934
Profit €7,080 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €52.89 in 2025
- Source
- deed of 23-03-2023
Articles of association
deed of 23-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 03-06-2025 ↗
- Machtelinckx Thomas Marc Maria Leo 25 shares
- Peeters MAtthias Mik Elie 50 shares
Share transfer
deed of 03-06-2025 ↗
- Machtelinckx Thomas Marc Maria Leo to Peeters MAtthias Mik Elie 25 shares
Share transfer
deed of 14-08-2023 ↗
- Nicolas Koevoets to Matthias Peeters
- Nicolas Koevoets to Thomas Machtelinckx
At incorporation
deed of 23-03-2023 ↗
- MACHTELINCKX Thomas Marc Maria Leo 50 shares (33.3%) · €5,000
- KOEVOETS Nicolas Harry Jane Paul 50 shares (33.3%) · €5,000
- PEETERS Matthias Mik Elie 50 shares (33.3%) · €5,000