Matcob2
Board
2 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 18-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Additional director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-10-2023, still in office
-
- Additional director, appointed by deed of 13-07-2026, still in office
Control
Founders
,
This company
Matcob2
Equity €161,510
Profit €68,365 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,615 in 2025
- Source
- deed of 18-10-2023
Articles of association
deed of 18-10-2023 (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“Geheel van de bevoegdheden met mogelijkheid tot delegatie van een deel, iedere bestuurder, alleen optredend, mag alle handelingen stellen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- 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
Founders
At incorporation
deed of 18-10-2023 ↗
- founder
- founder