MATHICON
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 15-01-2025
Mandates through the years
1 name, the dashed line is todayFien Van Eeckhout
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Fien Van Eeckhout
- Manager (not named in the articles), appointed by deed of 15-01-2025, still in office
Control
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 15-01-2025
Articles of association
deed of 15-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 15:00
Founder
At incorporation
deed of 15-01-2025 ↗
- Fien Van Eeckhout gecommanditeerde vennoot