MaTa Techconsult
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 15-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 15-05-2025
Mandates through the years
1 name, the dashed line is todayMarnix Tack
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Marnix Tack
- Manager (not named in the articles), appointed by deed of 15-05-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 15-05-2025
Articles of association
deed of 15-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Saturday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, vereffening door één of meer…”
Shareholders
At incorporation
deed of 15-05-2025 ↗
- Marnix Tack gecommanditeerde(beherende)vennoot · 997 shares · €997