MATNOU
Board
1 director, since incorporationDirector
since 17-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2023
Mandates through the years
1 name, the dashed line is todayWauters Karolien
Director
Director
Board
Mandates as a list
- Wauters Karolien
- Director, from 17-08-2023 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €66.02 in 2024
- Source
- deed of 21-08-2023
Articles of association
deed of 21-08-2023 (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.
- At least 1 director1 director“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 20:00
- 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
Shareholders
At incorporation
deed of 21-08-2023 ↗
- Wauters Karolien 100 shares (100%) · €2,500