CINOMAT
Board
1 director, since incorporationSole director
since 04-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 06-07-2023
Mandates through the years
1 name, the dashed line is todayPEETERS Matthias Rachel Leopold
Sole director
Sole director
Board
Mandates as a list
- PEETERS Matthias Rachel Leopold
- Sole director, from 04-07-2023 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,210 in 2025
- Source
- deed of 06-07-2023
Articles of association
deed of 06-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Niet beëindigen zonder tegelijk opvolger benoemen, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of February at 20:00
Founder
At incorporation
deed of 06-07-2023 ↗
- PEETERS Matthias Rachel Leopold sole founder · 100% at incorporation