Materoco
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-10-2025
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
appointed by deed of 01-10-2025
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2025
Mandates through the years
2 names, the dashed line is todayROMAN Carlo
Director (not named in the articles)
Director (not named in the articles)
VAN OOTEGHEM Saskia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROMAN Carlo
- Director (not named in the articles), appointed by deed of 01-10-2025, still in office
- VAN OOTEGHEM Saskia
- Director (not named in the articles), appointed by deed of 01-10-2025, still in office
Control
Founders
ROMAN Carlo, VAN OOTEGHEM Saskia
This company
Materoco
Equity €24,938
Profit €14,938 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €24.94 in 2025
- Source
- deed of 01-10-2025
Articles of association
deed of 01-10-2025 (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.
- Last Saturday of March at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-10-2025 ↗
- ROMAN Carlo 1,000 shares · €10,000 in cash
- VAN OOTEGHEM Saskia 1,000 shares · €10,000 in cash