Matrena
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-03-2020
Mandates through the years
1 name, the dashed line is todaySuetens Maarten
Director
Director
Board
Mandates as a list
- Suetens Maarten
- Director, from 16-03-2020 to date
Control
Founder
SUETENS Maarten
This company
Matrena
Equity €4,000
Profit €56,745 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €40 in 2025
- Source
- deed of 19-03-2020
Articles of association
deed of 19-03-2020 (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 director“Vergoeding van de bestuurders, tenzij door de algemene vergadering anders wordt beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 16:00
- 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
Founder
At incorporation
deed of 19-03-2020 ↗
- SUETENS Maarten sole founder · 100% at incorporation