MATICS
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 15-01-2018
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Vervangend zaakvoerder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 11-01-2018 to 17-03-2021
- Director (not named in the articles), since before 17-03-2021
-
- Vervangend zaakvoerder, appointed by deed of 15-01-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
MATICS
Equity €60,634
Profit €42,034 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €606 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2021 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bevoegdheid bij meerdere bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 10:00
Shareholders
At incorporation
deed of 15-01-2018 ↗
- 99 shares
- 1 share
Capital transactions
Capital over time
- 17-03-2021 Converted to unavailable equity
- 15-01-2018 Incorporation · €18,600 · 100 shares