M & W
Board
1 director, last change in 2022VEKO BV
Sole director, permanent representative MATTHYS Koenraad
current term since 03-05-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-11-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayVEKO
Director
Director
Koen MATTHYS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VEKO
- Director, since before 23-09-2021
- Koen MATTHYS
- Director, until 23-09-2021
Control
Capital
- Capital
- €74,368.06
- Source
- 2025 annual accounts
Articles of association
deed of 06-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 16:00
Capital transactions
Capital over time
- 06-05-2022 Capital increase of €1,143,631.94 · to €1,218,000 · in cash
- 06-05-2022 Capital reduction of €1,143,631.94 · to €74,368.06 · repaid to the shareholders