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MATRIMMO

Active Public limited companyfounded 2002active for 24 yearsMolenweg 200, 2830 WillebroekKBO/BCE: BE 0477.067.576
MATRIMMO
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Board

2 directors, last change in 2023
Bert Ceunen BV
Sole director (not named in the articles)
since 15-03-2023 term until 25-05-2029
earlier director, until 21-03-2023
listed in the 2025 annual accounts, filed on 20-02-2026
Bert Ceunen
Director
since 15-03-2023 term until 25-05-2029
listed in the 2025 annual accounts, filed on 20-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 21-03-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Bert Ceunen
Director
Bert Ceunen
Sole director (not named in the articles)
Ceunen Lukas
Director
Annelies Frans
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Bert Ceunen
    • Managing director, from before 21-11-2019, last mentioned in 2020
    • Director, since before 28-01-2020
  • Bert Ceunen
    • Sole director (not named in the articles), since before 31-12-2021
    • Director, until 21-03-2023
  • Ceunen Lukas
    • Director, until 21-03-2023
  • Annelies Frans
    • Managing director, from before 21-11-2019 to 13-11-2020
    • Director, from before 28-01-2020 to 13-11-2020

Control

Shareholder
Bert Ceunen
Equity €25,946
Profit €612,346 in 2025 (profit €447,490 in 2024)
Source: deed 21-03-2023
50%
This company
MATRIMMO
Equity €377,113
Profit €112,310 in 2025

Capital

Capital
€62,000
Shares
310
Contribution per share
€200
Equity per share
€1,216 in 2025
Source
deed of 21-03-2023

Owners through the years

as the annual accounts name them
Bert Ceunen
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-03-2023 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-03-2023 ↗
Capital over time
  1. 21-03-2023 Capital stated in the deed · €62,000 · 310 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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