JOREN MATTHYS
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
appointed by deed of 07-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Nielandt, Franken & Co Bedrijfsrevisoren BV
Statutory auditor, permanent representative Guy Franken
appointed by deed of 07-03-2024
Mandates through the years
2 names, the dashed line is todayMATTHYS Joren
Director (not named in the articles)
Director (not named in the articles)
Nielandt, Franken & Co Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BoardStatutory auditor
Mandates as a list
- MATTHYS Joren
- Director (not named in the articles), appointed by deed of 07-03-2024, still in office
- Nielandt, Franken & Co Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 07-03-2024, still in office
Control
Founder
MATTHYS Joren
This company
JOREN MATTHYS
Equity €51,029
Profit €46,029 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €510 in 2025
- Source
- deed of 07-03-2024
Articles of association
deed of 07-03-2024 (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.
- “Bepaalde of onbepaalde termijn,bij gebrek bepaling onbepaalde duur, bestuurders kunnen niet door arbeidsovereenkomst verbonden zijn”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Shareholders
At incorporation
deed of 07-03-2024 ↗
- MATTHYS Joren 100 shares (100%)