Claus Matthias
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-02-2025
Mandates through the years
1 name, the dashed line is todayCLAUS Matthias
Statutory director
Statutory director
Board
Mandates as a list
- CLAUS Matthias
- Statutory director, appointed by deed of 03-02-2025, still in office
Control
Founder
CLAUS Matthias
This company
Claus Matthias
Equity €17,418
Profit €16,418 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €174 in 2025
- Source
- deed of 03-02-2025
Articles of association
deed of 03-02-2025 (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.
- At least 1 director“Onbepaalde termijn tenzij algemene vergadering anders beslist, natuurlijke personen of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:00
Founder
At incorporation
deed of 03-02-2025 ↗
- CLAUS Matthias sole founder · 100% at incorporation