Matzo
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
VAN dEN BRANDE, Cian
Current
Director (not named in the articles) · appointed by deed of 26-08-2026 · term without a fixed end · also on the board of 1 other company
VAN dEN BRANDE, Elroy Marcel
Current
Director (not named in the articles) · appointed by deed of 26-08-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 26-08-2026 ↗
- VAN dEN BRANDE, Elroy Marcel 50 shares (50%) · €100,000 in cash
- VAN dEN BRANDE, Cian 50 shares (50%) · €100,000 in cash
Capital transactions
Capital over time
- 26-08-2026 Incorporation · €200,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN dEN BRANDE, Cian |
|
| VAN dEN BRANDE, Elroy Marcel |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Kan bijzondere machten toekennen aan elke mandataris, elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte voor alle…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Controle van de vennootschap, hernieuwbare termijn van drie jaar”
Articles of association, deed of 26-08-2026 (in Dutch)