MATTO
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
PEERENBOOM Martinus
Current
Director (not named in the articles) · appointed by deed of 28-04-2022 · earlier manager, until 28-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor 1
Madou Vandormee Accountancy BV
Current
Extern accountant · appointed by deed of 28-04-2022 · permanent representative: Jürgen Pylyser
Owners and capital
Capital transactions
Capital over time
- 28-04-2022 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| PEERENBOOM Martinus |
|
| Madou Vandormee Accountancy BV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 28-04-2022 (in Dutch)