owkai
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
MATTEL
Current
Director (not named in the articles) · appointed in the act of 26-03-2026 · term without a fixed end · Limited partnership · permanent representative: VOET Matthieu Peter Hedwige
Simo
Current
Director (not named in the articles) · appointed in the act of 26-03-2026 · term without a fixed end · Private limited company · permanent representative: VAN dEN EECKHOUT Jan · also on the board of 1 other company
Permanent representatives 2
VAN dEN EECKHOUT Jan
Current
Permanent representative · appointed in the act of 26-03-2026 · for Simo
VOET Matthieu Peter Hedwige
Current
Permanent representative · appointed in the act of 26-03-2026 · for MATTEL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-03-2026Owners and capital
Shareholders
At incorporation
act of 26-03-2026 ↗
- VOET Matthieu Peter Hedwige 500 shares (50%) · €2,000
- VAN dEN EECKHOUT Jan 500 shares (50%) · €2,000
Capital transactions
Capital over time
- 26-03-2026 Incorporation · €4,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MATTEL |
|
| Simo |
|