Umatec
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-09-2019, still in office
Control
Founder
This company
Umatec
Equity €45,289
Profit €4,245 in 2025
Capital
- Contribution
- €7,000
- Shares
- 70
- Contribution per share
- €100
- Equity per share
- €647 in 2025
- Source
- deed of 05-09-2019
Articles of association
deed of 05-09-2019 (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“Met of zonder beperking;statutair mogelijk indien benoemd in statuten, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”“Geheel bevoegdheden met delegatiemogelijkheid deel, bestuursorgaan kan dagelijks bestuur en vertegenwoordiging opdragen aan een of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 15:00
- 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
Shareholders
At incorporation
deed of 05-09-2019 ↗
- 70 shares (100%) · €7,000