MATHI
Board
2 directors, 1 in day-to-day management, last change in 2021Director (not named in the articles) and managing director
director (not named in the articles) current term since 25-10-2023
managing director appointed by deed of 22-09-2021
term until 25-10-2029
listed in the 2025 annual accounts, filed on 20-08-2026
Director (not named in the articles)
current term since 25-10-2023
term until 25-10-2029
listed in the 2025 annual accounts, filed on 20-08-2026
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 12-06-2019 to date
- Managing director, since before 01-10-2020
-
- Director, from 02-09-2021 to date
-
- Director, from before 01-10-2020 to 06-09-2021
-
- Director, from before 01-10-2020 to 06-09-2021
Control
Shareholder in 2020
1.61%
This company
MATHI
Equity €294,891
Profit €20,867 in 2025
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €476 in 2025
- Source
- deed of 23-11-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2020: 1.61%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-11-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL VI. ALGEMENE VERGADERING 1. 24. Organisatie en bijeenroeping 1. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”