MATHAM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-09-2023
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap ten aanzien van derden en treedt op namens de vennootschap in rechte als…”deed of 19-09-2023
Mandates through the years
1 name, the dashed line is todayLAURYSSEN Bart Lodewijk
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAURYSSEN Bart Lodewijk
- Director (not named in the articles), appointed by deed of 19-09-2023, still in office
Control
Founders
LAURYSSEN Bart Lodewijk, APERS Katrien José Rita
This company
MATHAM
Equity €302,751
Profit €104,675 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €3,028 in 2025
- Source
- deed of 19-09-2023
Articles of association
deed of 19-09-2023 (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.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 19-09-2023 ↗
- LAURYSSEN Bart Lodewijk 50 shares (50%) · €1,000
- APERS Katrien José Rita 50 shares (50%) · €1,000