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MATRIS

Active Private limited companyfounded 2011active for 15 yearsRodebergstraat (West) 32, 8954 HeuvellandKBO/BCE: BE 0840.235.576

Board

1 director, last change in 2023
Director (not named in the articles)
since 14-11-2023
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 29-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Mirande Marey
Director (not named in the articles)
PAUWELS Cayleigh Lucienne Angela
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Mirande Marey
    • Director (not named in the articles), from 02-01-2012 to date
    • Manager, until 17-11-2023
  • PAUWELS Cayleigh Lucienne Angela
    • Successor director (not named in the articles), appointed by deed of 17-11-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 17-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of March at 14:00

Next steps