MatCas
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-09-2024, still in office
Control
Founder
This company
MatCas
Capital
- Contribution
- €60
- Shares
- 60
- Contribution per share
- €1
- Source
- deed of 11-09-2024
Articles of association
deed of 11-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 19:00
Shareholders
At incorporation
deed of 11-09-2024 ↗
- 60 shares (100%)