MATVEC
Board
1 director, no change since 2024Director (not named in the articles)
since 09-02-2019
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
1 name, the dashed line is todayPrzemyslaw Klosiewicz
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Przemyslaw Klosiewicz
- Manager (not named in the articles), from 02-01-2019 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €698 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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 Friday of June at 18:00