New Matrix
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 21-11-2023
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
3 names, the dashed line is todayJACQUET Baudry
Director (not named in the articles)
Director (not named in the articles)
Baudry Véronique
Director
Director
Jacquet Véronique
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JACQUET Baudry
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-11-2023
- Baudry Véronique
- Director, since before 31-12-2025
- Jacquet Véronique
- Manager, until 10-02-2021
- Director, appointed by deed of 11-04-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- 1 June at 19:00