MATERA
Curator
1 mandateCurator, Rue Patenier 57, 5000 Namur
from 19-10-2023 to 09-07-2025
Also on 50 other cases
Last board
2 directors, 1 in day-to-day management, last change in 2022Mechan Holding B.V.
Director and managing director, permanent representative Geert (Gerardus Alfons Maria) Kraak
appointed by deed of 20-12-2021
Agritech BV
Sole director, permanent representative Ronald Slaats
since 31-12-2021
term until 22-04-2027
listed in the 2022 annual accounts, filed on 10-10-2023
- Day-to-day management
- Mechan Holding B.V.
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-08-2022
Permanent representatives 2
Geert (Gerardus Alfons Maria) Kraak
Permanent representative, for Mechan Holding B.V.
appointed by deed of 20-12-2021
Mandates through the years
6 names, the dashed line is todayMechan Holding B.V.
Director, Managing director
Director, Managing director
Agritech BV
Sole director
Sole director
Mechan Holding BV
Director
Director
Alfeo SAS
Director
Director
Geert (Gerardus Alfons Maria) Kraak
Managing director
Managing director
Mechan Groep B.V.
Director
Director
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 19-10-2023
Mandates as a list
- Mechan Holding B.V.
- Director, until 18-03-2021
- Director, appointed by deed of 20-12-2021, until the bankruptcy of 19-10-2023
- Managing director, appointed by deed of 20-12-2021, until the bankruptcy of 19-10-2023
- Agritech BV
- Sole director, from 31-12-2021, until the bankruptcy of 19-10-2023
- Mechan Holding BV
- Director, until 08-04-2022
- Director, until 02-08-2022
- Alfeo SAS
- Director, until 04-03-2022
- Geert (Gerardus Alfons Maria) Kraak
- Director, appointed by deed of 04-05-2021, until 20-12-2021
- Managing director, appointed by deed of 04-08-2021, until 20-12-2021
- Mechan Groep B.V.
- Director, until 18-03-2021
Control
Parent
Agritech SRL NL
100%
This company
MATERA
Equity -€3.4m
Loss €46,565 in 2022
Further up the chainAgritech NL consolidates
Capital
- Capital
- €750,000
- Shares
- 210,000 in the 2022 annual accounts
- Contribution per share
- €3.57
- Equity per share
- -€16.01 in 2022
- Source
- deed of 17-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- Agritech
- Matermaco
- Mechan Groep BV
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2022 (in French)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of April at 11:30
Shareholders
2 ownersOwners 2
- Agritech SRLNLparentSourceown accounts 2022100%
- AgritechNLconsolidating parentconsolidates