Matholi
Board
1 director, no change since March 2026Director (not named in the articles)
appointed by deed of 07-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(art. 12) Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem toegekend, met de mogelijkheid een deel van…”deed of 07-04-2022
Mandates through the years
2 names, the dashed line is todayVAN MALDER Yves Jean-Baptiste Gisèle
Director (not named in the articles)
Director (not named in the articles)
VAN DEN EYNDE Kathleen Mary
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VAN MALDER Yves Jean-Baptiste Gisèle
- Director (not named in the articles), appointed by deed of 07-04-2022, still in office
- VAN DEN EYNDE Kathleen Mary
- Director (not named in the articles), appointed by deed of 07-04-2022, until 31-03-2026
Control
Founders
VAN MALDER Yves Jean-Baptiste Gisèle, VAN DEN EYNDE Kathleen Mary, huwelijksgemeenschap van de echtgenoten Van Malder-Van den Eynde
This company
Matholi
Equity €16,148
Loss €32,181 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €161 in 2025
- Source
- deed of 07-04-2022
Articles of association
deed of 07-04-2022 (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.
- “Algemene vergadering of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding indien bezoldigd, niet bezoldigd tenzij algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Shareholders
At incorporation
deed of 07-04-2022 ↗
- VAN MALDER Yves Jean-Baptiste Gisèle founder
- VAN DEN EYNDE Kathleen Mary founder
- huwelijksgemeenschap van de echtgenoten Van Malder-Van den Eynde 100 shares (100%) · €5,000