Mattix
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 27-11-2023
term without a fixed end
earlier enige bestuurder,voormalig zaakvoerder, until 27-11-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayOOMS Jakob
Director (not named in the articles)
Director (not named in the articles)
SMITS Yllie
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
- OOMS Jakob
- Director (not named in the articles), since before 31-12-2021
- Enige bestuurder,voormalig zaakvoerder, until 27-11-2023
- SMITS Yllie
- Director (not named in the articles), appointed by deed of 27-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00