MATHILDA
Board
3 directors, last change in 2025JUCHLO BV
Director (not named in the articles), permanent representative Jason EEREBOUT
since 01-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles), permanent representative Leo DEKLERCK
appointed by deed of 18-08-2025
term without a fixed end
Director (not named in the articles), permanent representative Luc DEKLERCK
appointed by deed of 18-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-11-2023
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayLDK-Management
Director (not named in the articles)
Director (not named in the articles)
MADEK-Consult
Director (not named in the articles)
Director (not named in the articles)
JUCHLO
Director (not named in the articles)
Director (not named in the articles)
Leo DEKLERCK
Director (not named in the articles)
Director (not named in the articles)
Luk Deklerck
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LDK-Management
- Director (not named in the articles), since before 31-12-2021
- MADEK-Consult
- Director (not named in the articles), since before 31-12-2021
- JUCHLO
- Director (not named in the articles), from 01-05-2025 to date
- Leo DEKLERCK
- Director (not named in the articles), from before 31-12-2021 to 18-08-2025
- Luk Deklerck
- Director (not named in the articles), from before 16-11-2023 to 18-08-2025
- DEKLERCK,Marcel Joseph Marie Louise
- Manager, from before 31-12-2021 to 30-06-2023
- VERMEULEN,Rita Odette Laurette
- Manager, from before 31-12-2021 to 30-06-2023
Control
Capital
- Contribution
- €21,143.19
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geld met uitgifte van nieuwe aandelen-recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”