@Matrix Group
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 07-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
Director (not named in the articles)
appointed by deed of 07-12-2021
term without a fixed end
earlier director, until 07-12-2021
listed in the 2025 annual accounts, filed on 30-03-2026
Mandates through the years
2 names, the dashed line is todayESSEL Frederik Roger Jozef
Director (not named in the articles)
Director (not named in the articles)
ESSEL Tom
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ESSEL Frederik Roger Jozef
- Director (not named in the articles), from 30-11-2021 to date
- ESSEL Tom
- Director (not named in the articles), appointed by deed of 07-12-2021, still in office
- Director, until 07-12-2021
Control
Capital
- Contribution
- €9,465.32
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, helft overdrager en helft koper(s) naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”