Mattschap
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMASELIS Matthieu Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MASELIS Matthieu Marie
- Director (not named in the articles), appointed by deed of 16-08-2021, still in office
Control
Capital
- Contribution
- €910,000
- Shares
- 910,000
- Contribution per share
- €1
- Equity per share
- €1.27 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 23, recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”
Founder
At incorporation
deed of 16-08-2021 ↗
- MASELIS Matthieu Marie sole founder · 100% at incorporation
Capital transactions
Capital over time
- 25-02-2025 Capital stated in the deed · 910,000 shares
- 16-08-2021 Incorporation · €10,000