MultiTech
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Director
since 17-02-2025
term until 17-02-2031
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 17-02-2025
term until 17-02-2031
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 17-02-2025
term until 17-02-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Gecoöpteerd gedelegeerd bestuurder ad interim
appointed by deed of 16-02-2026
also on the board of 7 other companies
Statutory auditor, permanent representative
current term since 17-05-2022
term until 16-05-2028
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
13 names, the dashed line is todayDirector
Director
Director
Gecoöpteerd gedelegeerd bestuurder ad interim
Statutory auditor
Director
Managing director
Director
Director
Director
Director
Vice-chair
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Gecoöpteerd gedelegeerd bestuurder ad interim, appointed by deed of 16-02-2026, still in office
-
- Statutory auditor, appointed by deed of 23-11-2017, still in office
-
- Director, from before 31-12-2024 to 01-09-2026
-
- Director, from 15-05-2018, ended, last mentioned on 11-04-2025
- Managing director, appointed by deed of 14-06-2018, until 29-09-2025
-
- Director, from 21-05-2019 to 11-04-2025
-
- Director, from 21-05-2019 to 11-04-2025
-
- Director, from 21-05-2019 to 11-04-2025
-
- Director, from 21-05-2019 to 11-04-2025
-
- Vice-chair, appointed by deed of 23-11-2017, no longer listed in the 2025 annual accounts
-
- Managing director, until 23-11-2017
Control
Parent
Equity €46.8m
Profit €1.7m in 2025 (profit €2.3m in 2024)
Checked score
Source: own accounts 2025
100%
This company
MultiTech
Equity €3.0m
Profit €258,289 in 2025
Further up the chain 100%
Capital
- Capital
- €500,000
- Shares
- 8,100 in the 2025 annual accounts
- Contribution per share
- €61.73
- Equity per share
- €365 in 2025
- Source
- deed of 09-01-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 09-01-2025 (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.
- At most 18 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 4:Duur, besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”