MATLO
ActiveDirectors
Directors
1 director, last change in 2024
LOOS Erik
Current
Director (not named in the articles) · appointed by deed of 02-01-2024 · earlier manager, until 02-01-2024 · term without a fixed end · listed in the 2023 annual accounts, filed on 16-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Indien er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
deed of 02-01-2024Owners and capital
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity · €13,700
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| LOOS Erik |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid”
Articles of association, deed of 02-01-2024 (in Dutch)