FICOMATT
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayMATTELAER Stefan Dirk Maria
Director (not named in the articles)
Director (not named in the articles)
VERMEULEN Sofie Evelyn Erna
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MATTELAER Stefan Dirk Maria
- Director (not named in the articles), since before 31-03-2022
- Manager, until 08-01-2024
- VERMEULEN Sofie Evelyn Erna
- Director (not named in the articles), since before 31-03-2022
- Manager, until 08-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 08-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of September at 14:00