AUTOMATRON
Board
1 director, since incorporationDirector (not named in the articles)
since 24-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2022
Mandates through the years
1 name, the dashed line is todayMAES,Bart Leo Erik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAES,Bart Leo Erik
- Director (not named in the articles), from 24-10-2022 to date
Control
Founder
MAES,Bart Leo Erik
This company
AUTOMATRON
Equity €19,913
Profit €55,913 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €199 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”
- 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
Founder
At incorporation
deed of 28-10-2022 ↗
- MAES,Bart Leo Erik sole founder · 100% at incorporation