IMMO MAATJE
Part of the group
11 companies
Board
1 director, no change since 2024Director (not named in the articles), permanent representative
since 29-08-2017
term without a fixed end
earlier director, until 18-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 29-08-2017 to 18-01-2024
- Director (not named in the articles), appointed by deed of 18-01-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 31-08-2017, until 13-03-2020
Control
Parent
Equity €6.1m
Loss €521,956 in 2025 (loss €909,766 in 2024)
Source: accounts 30-09-2025
99.98%
This company
IMMO MAATJE
Equity €29,473
Loss €6,478 in 2025
Further up the chain 100%
Capital
- Contribution
- €100,000
- Shares
- 10,000
- Contribution per share
- €10
- Equity per share
- €2.95 in 2025
- Source
- deed of 18-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2025: 99.98%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-01-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10,000 sharesdeed of 18-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 14:00deed of 18-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 31-08-2017 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-08-2017 ↗
- 1 share (0%)
- 1 share (0%)
- 9,998 shares (100%)
Capital over time
- 18-01-2024 Converted to unavailable equity · €100,000
- 31-08-2017 Incorporation · €100,000 · 10,000 shares