MATMAXOLI
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2026
Mandates through the years
2 names, the dashed line is todayBLONDEEL Herman André Marie
Director
Director
VANDEGAER Evelyne Myriam
Director
Director
Board
Mandates as a list
- BLONDEEL Herman André Marie
- Director, appointed by deed of 02-02-2026, still in office
- VANDEGAER Evelyne Myriam
- Director, appointed by deed of 02-02-2026, still in office
Control
Founders
VANDEGAER Evelyne Myriam, BLONDEEL Herman André Marie
This company
MATMAXOLI
Capital
- Contribution
- €12,000
- Shares
- 120
- Contribution per share
- €100
- Source
- deed of 02-02-2026
Articles of association
deed of 02-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Répartition et réserves, tout acompte ou tout dividende distribué en contravention à la loi ou aux statuts doit être restitué par les…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 May at 17:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 02-02-2026 ↗
- VANDEGAER Evelyne Myriam founder
- BLONDEEL Herman André Marie founder
Capital transactions
Capital over time
- 02-02-2026 Incorporation · 120 shares
- 02-02-2026 Incorporation · €12,000 · 120 shares