MATEL
Board
3 directors, 1 in day-to-day management, no change since May 2026Director and managing director
appointed by deed of 14-10-2019
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
9 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 01-01-2019
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- Director, appointed by deed of 14-10-2019, still in office
- Managing director, appointed by deed of 14-10-2019, still in office
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- Director, since before 01-01-2019
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- Director, appointed by deed of 20-06-2016, until 01-01-2025
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- Director, appointed by deed of 20-06-2016, until 01-01-2025
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- Director, until 20-06-2016
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- Director, appointed by deed of 20-06-2016, no longer listed in the 2025 annual accounts
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- Director, until 20-06-2016
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- Director, appointed by deed of 20-06-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,500
- Source
- deed of 31-01-2020
Articles of association
deed of 20-06-2016 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Capital transactions
Capital over time
- 31-01-2020 Capital reduction of €125,659.61 · to €61,500
- 20-06-2016 Capital stated in the deed · €187,159.61