Matteam
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 26-02-2024
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 26-02-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-02-2024, still in office
Control
Parent
Equity €1.9m
Profit €140,499 in 2026 (profit €269,893 in 2025)
Checked score
Source: accounts 31-03-2026
100%
This company
Matteam
Equity -€643,619
Loss €653,619 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€6,436 in 2025
- Source
- deed of 26-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2026: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 12, bestuursorgaan benoemt voorzitter onder leden,bij gebrek of afwezigheid oudste in leeftijd van aanwezigen neemt waar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-02-2024 ↗
- 100 shares (100%) · €10,000 in cash
Capital over time
- 26-02-2024 Incorporation · €10,000 · 100 shares