MULTI TECHS
Board
2 directors, last change in 2024Director (not named in the articles)
since 10-01-2024
term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles)
since 10-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayArnaud MAILLEUX
Director (not named in the articles)
Director (not named in the articles)
Laure VAN HOEF
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Arnaud MAILLEUX
- Director (not named in the articles), from 26-09-2008 to date
- Manager, until 12-01-2024
- Laure VAN HOEF
- Director (not named in the articles), from 26-09-2008 to date
Control
Capital
- Contribution
- €6,200
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (in French)- 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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission., En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “A défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity · €6,200
- 12-01-2024 Converted to unavailable equity · €1,860
- 12-01-2024 Converted to uncalled contributions · €12,400