MUTEC
Board
5 directors, 1 auditor, last change in 2025Manager, permanent representative Deroose Dirk
since 17-01-2019
term without a fixed end
also on the board of 29 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
NAESSENS SEM
Director
since 11-12-2023
term until 16-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
NAESSENS VEERLE
Director
since 11-12-2023
term until 16-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Manager, permanent representative Van Hautegem Filip
since 11-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Ingelbeen BV
Director (not named in the articles), permanent representative Dennis Ingelbeen
since 21-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor, permanent representative Bert De Clercq
since 21-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-02-2024
Permanent representatives 3
Deroose Dirk
Permanent representative, for DEROOSE PROJECTS
in office according to the deed of 08-01-2020
Van Hautegem Filip
Permanent representative, for VANA - INVEST
in office according to the deed of 08-01-2020
Mandates through the years
11 names, the dashed line is todayDEROOSE PROJECTS
Manager
Manager
VANA - INVEST
Manager
Manager
NAESSENS SEM
Director
Director
NAESSENS VEERLE
Director
Director
Ingelbeen BV
Director (not named in the articles)
Director (not named in the articles)
A&C - bedrijfsrevisor BV
Statutory auditor
Statutory auditor
J. Vande Moortel & Co Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Koutermolen NV
Director (not named in the articles)
Director (not named in the articles)
De Meyer Tom
Manager
Manager
De Meyer Vincent
Manager
Manager
NV WILLY NAESSENS INDUSTRIEBOUW
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DEROOSE PROJECTS
- Manager, from 17-01-2019 to date
- VANA - INVEST
- Manager, from 17-01-2019 to date
- NAESSENS SEM
- Director, from 11-12-2023 to date
- NAESSENS VEERLE
- Director, from 11-12-2023 to date
- Ingelbeen BV
- Director (not named in the articles), since before 31-12-2024
- A&C - bedrijfsrevisor BV
- Statutory auditor, from 10-06-2022 to date
- J. Vande Moortel & Co Bedrijfsrevisoren BV
- Statutory auditor, from 28-06-2019 to 21-06-2025
- Koutermolen NV
- Director (not named in the articles), from 11-12-2023 to 21-06-2025
- De Meyer Tom
- Manager, from before 08-01-2020, no longer listed in the 2025 annual accounts
- De Meyer Vincent
- Manager, from 17-01-2019, no longer listed in the 2025 annual accounts
- NV WILLY NAESSENS INDUSTRIEBOUW
- Manager, from before 08-01-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €248.4m
Profit €15.2m in 2025 (profit €33.4m in 2024)
100%
This company
MUTEC
Equity €2.4m
Profit €29,800 in 2025
Further up the chainKoutermolen 100%
Capital
- Contribution
- €218,550
- Shares
- 120
- Contribution per share
- €1,821
- Equity per share
- €19,811 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WILLY NAESSENS BUILD
- Koutermolen
- WILLY NAESSENS INDUSTRIEBOUW
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-02-2024 (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.
- “Tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 16:30