ROBERT MATHIJSSEN
Board
2 directors, last change in 2024Director (not named in the articles)
since 19-12-2023
term without a fixed end
earlier director, until 30-01-2024
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
since 19-12-2023
term without a fixed end
earlier director, until 30-01-2024
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-01-2024
Mandates through the years
5 names, the dashed line is todayMATHIJSSEN Robert Jan Henri
Director (not named in the articles)
Director (not named in the articles)
MARTENS Godelieve Ghislaine
Director (not named in the articles)
Director (not named in the articles)
Michiel Mathijssen
Director
Director
Mathijssen Niels
Manager
Manager
Mathijssen Sven
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- MATHIJSSEN Robert Jan Henri
- Director (not named in the articles), from 23-07-1998 to date
- Director, until 30-01-2024
- MARTENS Godelieve Ghislaine
- Director (not named in the articles), from 21-12-2005 to date
- Director, until 30-01-2024
- Michiel Mathijssen
- Director, from before 31-12-2023 to 17-07-2024
- Mathijssen Niels
- Manager, until 09-11-2018
- Mathijssen Sven
- Manager, until 09-11-2018
Control
Capital
- Contribution
- €32,226.16
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (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.
- 25 May at 15:00
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity
- 30-01-2024 Converted to available equity