MATHOLEZ
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 18-10-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2018
- Manager, until 23-01-2024
-
- Director (not named in the articles), appointed by deed of 23-01-2024, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 23-01-2024, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
and 1 other
This company
MATHOLEZ
Equity €354,705
Loss €10,769 in 2025
Capital
- Contribution
- €510,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
Shareholders
Stated in the deed
deed of 23-01-2024 ↗
- beherend vennoot · 1 share
- stille vennoot · 1 share
- stille vennoot · 50 shares
- stille vennoot · 50 shares
Capital transactions
Capital over time
- 23-01-2024 Converted to available equity
- 23-01-2024 Converted to available equity · €510,000