Socimat
Board
2 directors, since incorporationDirector
since 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Bevoegdheden van het bestuursorgaan § 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 26-01-2024
Mandates through the years
2 names, the dashed line is todayGonnissen,Mathieu
Director
Director
Yde,Mathias
Director
Director
Board
Mandates as a list
- Gonnissen,Mathieu
- Director, from 23-01-2024 to date
- Yde,Mathias
- Director, from 23-01-2024 to date
Control
Founders
Yde,Mathias, Gonnissen,Mathieu
This company
Socimat
Equity €7,303
Profit €2,303 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €73.03 in 2025
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Founders
At incorporation
deed of 26-01-2024 ↗
- Yde,Mathias founder
- Gonnissen,Mathieu founder