DEMEYER MATTHIEU
Board
1 director, last change in 2024Statutory director
appointed by deed of 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-01-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 30-06-2022
-
- Successor statutory director, appointed by deed of 23-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 11:00
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity · €14,255
- 23-01-2024 Converted to available equity · €14,255