GOLDMAT
Board
2 directors, 2 in day-to-day management, no change since April 2026Director (not named in the articles) and managing director
appointed by deed of 22-05-2026
term without a fixed end
Director (not named in the articles) and managing director
appointed by deed of 22-05-2026
term without a fixed end
- ,
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
Director
Day-to-day manager
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-05-2026, still in office
- Managing director, appointed by deed of 22-05-2026, still in office
-
- Director (not named in the articles), appointed by deed of 22-05-2026, still in office
- Managing director, appointed by deed of 22-05-2026, still in office
-
- Director, from 03-04-2020 to 31-03-2026
-
- Director, from 03-04-2020 to 05-04-2023
- Day-to-day manager, until 01-08-2023
-
- Director, from 03-04-2020 to 01-08-2023
Control
Founders
, ,
and 1 other
This company
GOLDMAT
Equity €10,000
Profit €23,851 in 2025
Capital
- Contribution
- €10,000
- Source
- deed of 07-04-2020
Articles of association
deed of 07-04-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Founders
At incorporation
deed of 07-04-2020 ↗
- founder
- founder
- founder
- founder