MATTIES

Active

Private limited companyfounded 2023active for 3 yearsDruivenlaan 15, 8400 Oostende, BelgiumKBO/BCE: BE 0802.759.330

Directors

2 directors, no change since 2023

Director (not named in the articles) · appointed in the act of 19-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026

Current

VERBRUGGHE, Kayleigh Shauni Solange

Director (not named in the articles) · appointed in the act of 19-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 19-06-2023

Owners and capital

Shareholders

At incorporation act of 19-06-2023 ↗

VANDENHOEKE, Jeroen 50 shares (50%) · €2,500
VERBRUGGHE, Kayleigh Shauni Solange 50 shares (50%) · €2,500

Capital transactions

Capital over time

19-06-2023 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 2 in office

All 2 In office 2

Board

Mandates per person, with start and end dates
Name	Functions and periods
VANDENHOEKE, Jeroen	Director (not named in the articles), appointed in the act of 19-06-2023, still in office
VERBRUGGHE, Kayleigh Shauni Solange	Director (not named in the articles), appointed in the act of 19-06-2023, still in office

Articles of association

Board rule: “1, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
“11, algemene vergadering”
Statutory auditor: No statutory auditor

Articles of association, deed of 19-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file