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MATCOOL

Active Private limited companyfounded 2000active for 25 yearsGrasdreef 13, 8200 BrugesKBO/BCE: BE 0473.598.342

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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
EMMACON
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

Next steps