Mathom
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 04-12-2023
term without a fixed end
earlier director, until 04-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2023
Mandates through the years
1 name, the dashed line is todayJoeri Van Rompuy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Joeri Van Rompuy
- Director (not named in the articles), since before 04-12-2023
- Director, until 04-12-2023
Control
Capital
- Capital
- €144,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (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.
- At least 1 director“Algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerdere, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
Capital transactions
Capital over time
- 04-12-2023 Capital increase of €10,500 · to €30,000 · no new shares · in cash
- 04-12-2023 Converted to unavailable equity