MATROCON
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 26-02-2024
term without a fixed end
earlier manager, until 26-02-2024
listed in the 2025 annual accounts, filed on 03-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-02-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 26-02-2024
-
- Director (not named in the articles), appointed by deed of 19-01-2024, no longer listed in the 2025 annual accounts
- Manager, until 19-01-2024
-
- Director (not named in the articles), appointed by deed of 19-01-2024, no longer listed in the 2025 annual accounts
- Manager, until 19-01-2024
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€463 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-02-2024 (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 director2 directors“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- 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.
- 10 May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 26-02-2024 Capital stated in the deed · 100 shares
- 19-01-2024 Converted to unavailable equity
- 19-01-2024 Converted to available equity