MATALA CONSTRUCT
Board
3 directors, since incorporationDirector (not named in the articles)
since 25-02-2020
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 25-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 25-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
3 names, the dashed line is todayCOSAERT Anneke Rita Andrea
Director (not named in the articles)
Director (not named in the articles)
DUYVEJONCK Dieter Daniel Micheline
Director (not named in the articles)
Director (not named in the articles)
Johan Parmentier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COSAERT Anneke Rita Andrea
- Director (not named in the articles), from 25-02-2020 to date
- DUYVEJONCK Dieter Daniel Micheline
- Director (not named in the articles), from 25-02-2020 to date
- Johan Parmentier
- Director (not named in the articles), from 25-02-2020 to date
Control
Founders
This company
MATALA CONSTRUCT
Equity €130,448
Loss €19,453 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,304 in 2025
- Source
- deed of 27-02-2020
Articles of association
deed of 27-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:00
Shareholders
At incorporation
deed of 27-02-2020 ↗
- DUYVEJONCK Dieter Daniel Micheline €625
- COSAERT Anneke Rita Andrea €625
- PARMENTIER Johan Fréderique €1,250