MATKEV
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 19-03-2024
term without a fixed end
earlier manager, until 19-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-03-2024
Mandates through the years
1 name, the dashed line is todayMITROFAN Lazar
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MITROFAN Lazar
- Director (not named in the articles), appointed by deed of 19-03-2024, still in office
- Manager, until 19-03-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-03-2024 (in French)- 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 die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen rekenen van de dag van de openstelling van de intekening, Inbreng in geld met uitgifte van nieuwe aandelen - recht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of November at 19:00