NEW LEVEL
Board
1 director, since incorporationStatutory director
since 27-12-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 29-12-2022
Mandates through the years
1 name, the dashed line is todayMORTELÉ Mathieu
Statutory director
Statutory director
Board
Mandates as a list
- MORTELÉ Mathieu
- Statutory director, from 27-12-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €11.05 in 2025
- Source
- deed of 29-12-2022
Articles of association
deed of 29-12-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 13:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 29-12-2022 ↗
- MORTELÉ Mathieu 1,000 shares (100%) · €2,000