MAT Construction
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2023
Mandates through the years
4 names, the dashed line is todayMonique DESMONS
Director
Director
Sarah ALAOUI
Director
Director
Chehade Ahmad
Director (not named in the articles)
Director (not named in the articles)
Chehade Mohamad
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Monique DESMONS
- Director, appointed by deed of 04-12-2024, still in office
- Sarah ALAOUI
- Director, appointed by deed of 19-11-2024, until 22-11-2024
- Chehade Ahmad
- Director (not named in the articles), appointed by deed of 25-01-2023, until 17-09-2024
- Chehade Mohamad
- Director (not named in the articles), appointed by deed of 25-01-2023, until 16-08-2023
Control
Shares transferred to
ALAOUI Sarah
This company
MAT Construction
Equity €7,922
Loss €2,028 in 2023
Capital
- Contribution
- €9,950
- Shares
- 100
- Contribution per share
- €99.50
- Equity per share
- €79.22 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 25-01-2023 (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.
- Last Friday of June at 19:00
- 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 auditor
Shareholders
Share transfer
deed of 19-11-2024 ↗
Share transfer
deed of 28-08-2023 ↗
- CHEHADE Mohamad to CHEHADE Ahmad all shares
At incorporation
deed of 25-01-2023 ↗
- CHEHADE Ahmad 60 shares (60%) · €3,000
- CHEHADE Mohamad 39 shares (39%) · €1,950
- CHEHADE Hussein 1 share (1%) · €50