MATHCOFIN
Last board
1 auditor, last change in 2025Statutory auditor, permanent representative Tom Quittelier
appointed by deed of 11-02-2025
Mandates through the years
2 names, the dashed line is todayVGD Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Beatrice Leysen
Director
Director
Earlier
Mandates as a list
- VGD Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 11-02-2025, still in office
- Beatrice Leysen
- Director, from 22-12-2016 to 11-02-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Turnhout, beslist heeft hetgeen volgt: - om het huidig lopend boekjaar te verlengen tot en met 30 september 2019. Voortaan zal het boekjaar…”deed of 18-07-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2270 Herenthout,Herentalse Steenweg 106, boeken en bescheiden van de vennootschap”deed of 11-02-2025 (in Dutch)