MATRIX
Board
1 director, since incorporationDirector
appointed by deed of 27-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 22-12-2022 to date
Control
Founder
This company
MATRIX
Equity €3,000
Profit €54,090 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 27-12-2022
Articles of association
deed of 27-12-2022 (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.
- Third Friday of March at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook”
Founder
At incorporation
deed of 27-12-2022 ↗
- sole founder · 100% at incorporation