MATHELO
Board
2 directors, no change since February 2026Director (not named in the articles) and directrice pour l'école de conduite
director (not named in the articles) since 27-11-2024
directrice pour l'école de conduite appointed by deed of 23-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-11-2024
Mandates through the years
4 names, the dashed line is todayCATTEAU Elodie, Sophie, Juliana
Director (not named in the articles), Directrice pour l'école de conduite
Director (not named in the articles), Directrice pour l'école de conduite
IZARN
Director
Director
DE BRUYN Cédric
Board
Board
IZARN Mathieu, Nicolas, Vincent
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarlierend not dated
Mandates as a list
- CATTEAU Elodie, Sophie, Juliana
- Director (not named in the articles), from 27-11-2024 to date
- Directrice pour l'école de conduite, appointed by deed of 23-02-2026, still in office
- IZARN
- Director, from 27-11-2024 to date
- DE BRUYN Cédric
- Board, appointed by deed of 18-12-2024, until 23-02-2026
- IZARN Mathieu, Nicolas, Vincent
- Director (not named in the articles), appointed by deed of 29-11-2024, no longer listed in the 2025 annual accounts
Control
This company
MATHELO
Equity €36,599
Profit €33,599 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €1,220 in 2025
- Source
- deed of 29-11-2024
Articles of association
deed of 29-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou président tribunal de l'entreprise statuant comme en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
- 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
Founders
At incorporation
deed of 29-11-2024 ↗
- IZARN Mathieu, Nicolas, Vincent founder
- CATTEAU Elodie, Sophie, Juliana founder