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Matox

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRubenslei 2, 2018 AntwerpKBO/BCE: BE 1037.289.294

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 28-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 28-04-2026, still in office

Control

Founder
This company
Matox

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 28-04-2026

Articles of association

deed of 28-04-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hernieuwbare termijn van drie (3) jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen of wanneer de algemene…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Het bestuursorgaan kan binnen de grenzen van de artikelen 5:142 en 5:143 WVV overgaan tot uitkeringen uit de winst van het lopende boekjaar…”
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.
Last Saturday of June at 18:00

Shareholders

At incorporation deed of 28-04-2026 ↗
  • 1,000 shares (100%) · €1,000 in cash

Next steps