MATHEA
Board
2 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 08-10-2019
term without a fixed end
earlier manager, until 08-10-2019
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
in office according to the deed of 08-10-2019
term without a fixed end
earlier manager, until 08-10-2019
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
3 names, the dashed line is todayDorothea Rita René MATTHYNSSENS
Director (not named in the articles)
Director (not named in the articles)
Marc Georges Erna Maria DE MAEYER
Director (not named in the articles)
Director (not named in the articles)
MATHEA BELGIUM
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dorothea Rita René MATTHYNSSENS
- Director (not named in the articles), from 04-10-2019 to date
- Manager, until 08-10-2019
- Marc Georges Erna Maria DE MAEYER
- Director (not named in the articles), from 04-10-2019 to date
- Manager, until 08-10-2019
- MATHEA BELGIUM
- Director, until 16-11-2023
Control
Shareholders
Marc de Maeyer, Dorothea Matthynssens, Evy De Maeyer
and 3 others
This company
MATHEA
Equity €7.1m
Profit €58,287 in 2025
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- €70,551 in 2025
- Source
- deed of 26-05-2023
Articles of association
deed of 08-10-2019 (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.
- “Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 26-05-2023 ↗
- Marc de Maeyer 50 shares
- Dorothea Matthynssens 50 shares
- Evy De Maeyer 25 shares
- Sally De Maeyer 25 shares
- Carry De Maeyer 25 shares
- Ginny De Maeyer 25 shares
Capital transactions
Capital over time
- 26-05-2023 Capital stated in the deed · €12,500 · 100 shares
- 08-10-2019 Converted to unavailable equity · €12,500