MATCOOL
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-10-2023
Mandates through the years
1 name, the dashed line is todayEMMACON
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- EMMACON
- Director (not named in the articles), from before 31-12-2021 to 19-10-2023
Control
Capital
- Contribution
- €62,000.01
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €18,995 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-10-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 12:00