Matida
Board
2 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 11-12-2020
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-12-2020, still in office
-
- Manager, appointed by deed of 08-04-2021, still in office
Control
Founders
,
This company
Matida
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-12-2020
Articles of association
deed of 11-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig ontbonden middels besluit AV met gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gesloten middels besluit AV met gewone meerderheid, behoudens vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV”
Founders
At incorporation
deed of 11-12-2020 ↗
- beherend vennoot
- stille vennoot