Thuisverpleging Mathys
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 04-02-2026
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 01-02-2017, last mentioned in 2017
Control
Founders
,
This company
Thuisverpleging Mathys
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 01-02-2017
Articles of association
deed of 04-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door algemene vergadering bepaald,bij geen duur onbepaalde duur, commanditaire(stille)vennoot kan niet benoemd tot zaakvoerder en mag geen…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Binnen twee weken na maand per aangetekende brief aan erfgenamen,met kopie aan vennoten, per artikel 2:31 WWV per e-mail i.p.v…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aanwezige en geldig vertegenwoordigde stemmen, gewone meerderheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en vereffening conform artikel 2:80…”“Algemene vergadering beslist ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, vereenvoudigde ontbinding…”
Shareholders
At incorporation
deed of 01-02-2017 ↗
- beherende vennoot · 99 shares
- stille vennoot · 1 share
Capital transactions
Capital over time
- 04-02-2026 Capital stated in the deed · 100 shares
- 01-02-2017 Incorporation · €2,500