MATRABIKE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 04-04-2024
term without a fixed end
earlier director, until 04-04-2024
listed in the 2025 annual accounts, filed on 20-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-02-2006 to date
- Director, until 04-04-2024
Control
consolidates
This company
MATRABIKE
Equity €552,162
Profit €33,554 in 2025
Capital
- Contribution
- €200,000
- Source
- deed of 04-04-2024
Articles of association
deed of 04-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, de vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars benoeming, de vereffenaars beschikken over de wettelijk voorziene machten, tenzij de algemene vergadering die hen benoemt…”
Capital transactions
Capital over time
- 04-04-2024 Converted to unavailable equity · €200,000
- 04-04-2024 Converted to unavailable equity