Multomato Systems
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
ROSIERS Maxim
Current
Statutory director · appointed in the act of 25-06-2026 · term without a fixed end
VAN DYCK Stef Dirk Liza
Current
Statutory director · appointed in the act of 25-06-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 25-06-2026 ↗
- ROSIERS Maxim 45,000 shares (45%) · €4,500 in cash
- VAN DYCK Stef Dirk Liza 45,000 shares (45%) · €4,500 in cash
- VAN DYCK Elke Marcel Hilda 10,000 shares (10%) · €1,000 in cash
Capital transactions
Capital over time
- 25-06-2026 Incorporation · €10,000 · 100,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ROSIERS Maxim |
|
| VAN DYCK Stef Dirk Liza |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Behoudens die handelingen waarvoor volgens het Wetboek van vennootschappen en verenigingen alleen de algemene vergadering bevoegd is, Het…”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Vaste vertegenwoordiger, Wanneer een rechtspersoon aangewezen wordt als bestuurder, benoemt deze een vaste vertegenwoordiger”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 25-06-2026 (in Dutch)