DOKTER V. MATTHYSEN
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsmacht 17.1 Elke bestuurder kan, alleen handelend, de vennootschap geldig in en buiten rechte…”deed of 02-04-2024
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €15,270 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2024 (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“Op verzoek van vennootschap blijft hij in functie totdat vennootschap redelijkerwijze in vervanging kan voorzien, van algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verrichtingen van de vereffening, artikelen 2:89 tot en met 2:93 WVV”
Capital transactions
Capital over time
- 02-04-2024 Capital stated in the deed · 186 shares
- 21-06-2018 Capital reduction of €500,868.90 · to €18,600