Mat's Table
Board
1 director, last change in 2024Manager (not named in the articles)
appointed by deed of 29-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 22- VERTEGENWOORDIGINGSBEVOEGDHEID ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 29-02-2024
Mandates through the years
1 name, the dashed line is todayMatthias Corluy
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Matthias Corluy
- Manager (not named in the articles), appointed by deed of 29-02-2024, still in office
Control
Articles of association
deed of 29-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan zaakvoerders, algemene vergadering beslist bij benoeming of en in welke mate bezoldigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding met vereffening, artikel 4:16 tot en met 4:21,deel 2,boek 4,titel 6 WVV”
Capital transactions
Capital over time
- 29-02-2024 Capital stated in the deed · 100 shares