MVH TECHNICS
Board
2 directors, last change in 2023Director (not named in the articles)
since 19-01-2014
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
since 19-01-2014
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
3 names, the dashed line is todayDirk De Decker
Director (not named in the articles)
Director (not named in the articles)
Mattias Van Havere
Director (not named in the articles)
Director (not named in the articles)
Alain Munters
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Dirk De Decker
- Director (not named in the articles), from 19-01-2014 to date
- Manager, until 12-12-2023
- Mattias Van Havere
- Director (not named in the articles), from 19-01-2014 to date
- Manager, until 12-12-2023
- Alain Munters
- Manager, until 12-12-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, één of meer bestuurders,natuurlijke of rechtspersonen,al dan niet…”“Unanimiteit,alle nodige/nuttige handelingen behalve wet/statuten aan algemene vergadering, geheel bevoegdheden met delegatiemogelijkheid…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 19:00