Matriese
ActiveDirectors
Directors
1 director, last change in 2023
BLOMME, Lode Leo Johan
Current
Statutory director · since 22-05-2015 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-03-2023Owners and capital
Shareholders
2 ownersOwners 2
- Blomme Lodenatural personSourceown accounts 201699%
- Lieselotte Blommenatural personSourceown accounts 20161%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 28-03-2023 ↗
- BLOMME, Lode Leo Johan all shares
Capital over time
- 28-03-2023 Converted to unavailable equity
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur en, indien meerdere, bevoegdheid”“Kan bijzondere machten toekennen aan elke mandataris, elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden, zijn ertoe gehouden de toestemming van de medeaandeelhouders te…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door de wet vereist en binnen de wettelijke grenzen”
Articles of association, deed of 28-03-2023 (in Dutch)