MATHONIE
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 12-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-03-2021
Mandates through the years
3 names, the dashed line is todayBERT DEPRAETER
Director (not named in the articles)
Director (not named in the articles)
STERHANIE VERBEKE
Director (not named in the articles)
Director (not named in the articles)
VERBEKE Stephanie
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
- BERT DEPRAETER
- Director (not named in the articles), appointed by deed of 12-06-2026, still in office
- STERHANIE VERBEKE
- Director (not named in the articles), until 01-12-2025
- VERBEKE Stephanie
- Manager, from 26-03-2004 to 31-12-2019
- Director (not named in the articles), from before 01-01-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2021 (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