MATEMCO
Board
2 directors, 1 auditor, last change in 2025Director
since 09-01-2025
4-year term from 2025
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 09-01-2025
4-year term from 2025
listed in the 2025 annual accounts, filed on 01-06-2026
Statutory auditor, permanent representative
since 28-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 01-06-2026
Mandates through the years
8 names, the dashed line is todayDirector
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Statutory auditor, from 28-05-2025 to date
-
- Statutory auditor, appointed by deed of 02-09-2016, until 30-06-2025
-
- Director, from before 02-09-2016 to 09-01-2025
-
- Director, appointed by deed of 30-05-2016, until 09-01-2025
-
- Director, until 29-04-2016
-
- Director, until 01-01-2016
- Managing director, until 01-01-2016
Control
consolidates
This company
MATEMCO
Equity €1.5m
Loss €6,558 in 2025
Capital
- Capital
- €1,500,000
- Shares
- 1,500
- Contribution per share
- €1,000
- Equity per share
- €980 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2022: 99.93%
- 2023 to 2024: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van Bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 09:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-06-2023 ↗
- all shares