Eric Mathay & C°
Board
2 directors, last change in 2023Director
since 01-11-2023
term until 25-05-2029
listed in the 2025 annual accounts, filed on 20-08-2026
Director
current term since 22-11-2023
term until 25-05-2029
listed in the 2025 annual accounts, filed on 20-08-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Michèle VERDEYEN
- Director, since before 31-12-2021
- Sandra Billiau
- Director, from 01-11-2023 to date
- Eric MATHAY
- Director, from 31-05-1988 to 31-12-2021
- Director, until 27-01-2022
Control
Capital
- Contribution
- €50,000
- Source
- deed of 04-02-2022
Articles of association
deed of 04-02-2022 (in French)- 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.
- “Alle handelingen nodig of nuttig voor voorwerp behalve voorbehouden aan algemene vergadering, alle bevoegdheden van twee alinea's”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenvoudige meerderheid, ARTIKEL ZESENTWINTIG”