GLASMATHIEU
Board
3 directorsDirector
in office according to the deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-12-2025
Director
in office according to the deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-12-2025
Director
in office according to the deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- JAQUET Syrinx
- Director, since before 30-06-2022
- MATHIEU Victor Liliane August
- Director, since before 30-06-2022
- MATHIEU Walter Hugo August
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00