MATHO INTERIEUR
Curator
1 mandateLast board
1 director, no change since 2021Director
appointed by deed of 24-03-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 07-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Hij…”deed of 24-03-2021
Mandates through the years
1 name, the dashed line is todaySOFFERS Eric Arthur Anita Paul
Director
Director
BoardBankruptcy 16-05-2023
Mandates as a list
- SOFFERS Eric Arthur Anita Paul
- Director, appointed by deed of 24-03-2021, until the bankruptcy of 16-05-2023
Control
Founder
This company
MATHO INTERIEUR
Equity €28,018
Profit €1,018 in 2022
Capital
- Capital
- €27,000
- Shares
- 100
- Contribution per share
- €270
- Equity per share
- €280 in 2022
- Source
- deed of 24-03-2021
Articles of association
deed of 24-03-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Besturende vennootschap stelt vaste vertegenwoordiger aan overeenkomstig artikel 2:55 WVV, rechtspersoon-bestuurder vaste vertegenwoordiger”“Algemene vergadering kan mandaat van niet-statutaire bestuurder herroepen/beëindigen ad nutum zonder opzegtermijn of vertrekvergoeding…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. Jaarvergadering: eerste van de maand december om 12 uur 9. Stemrecht- Toelating tot algemene vergadering: Om toegelaten te worden tot de…”
Founder
At incorporation
deed of 24-03-2021 ↗
- SOFFERS Eric Arthur Anita Paul sole founder · 100% at incorporation