Matrix Solutions
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayHelmije Selimi
Manager
Manager
Suat Selimi
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Helmije Selimi
- Manager, since before 05-08-2025
- Suat Selimi
- Manager, since before 05-08-2025
Control
Articles of association
deed of 05-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Zes maanden na datum van verzending, geregeld zoals bepaald onder artikel 21”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering met meerderheid van twee derde van aanwezige stemmen”