KAPSALON MATHYS
Board
1 director, no change since 2019Director
since 01-01-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 01-01-2008 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan roept algemene vergadering op behoudens strengere statuten, ontbinding wegens verlies - alarmbelprocedure”
Capital transactions
Capital over time
- 28-11-2019 Converted to unavailable equity · €20,820
- 28-11-2019 Capital conversion · €20,820
- 04-09-2018 Capital reduction of €81,000 · to €18,600