VAN - MATT
Board
2 directors, last change in 2024Statutory director
since 10-05-2022
term without a fixed end
earlier statutory manager, until 13-06-2022
listed in the 2025 annual accounts, filed on 28-01-2026
Statutory director
since 10-05-2022
term without a fixed end
earlier statutory manager, until 13-06-2022
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-06-2022
Mandates through the years
3 names, the dashed line is todayVAN WILDERODE Henri Marie
Statutory director
Statutory director
VANDER EECKT Rita Amelia Helena
Statutory director
Statutory director
MATTHEUS Freddy Jozef
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN WILDERODE Henri Marie
- Statutory director, from 10-05-2022 to date
- Statutory manager, until 13-06-2022
- VANDER EECKT Rita Amelia Helena
- Statutory director, from 10-05-2022 to date
- Statutory manager, until 13-06-2022
- MATTHEUS Freddy Jozef
- Statutory director, from 10-05-2022 to 09-07-2024
- Statutory manager, until 13-06-2022
Control
Shareholders
Henri Van Wilderode, Rita Vander Eeckt, Freddy Mattheus
This company
VAN - MATT
Equity €399,781
Loss €116 in 2025
Capital
- Contribution
- €122,707.29
- Shares
- 3,300
- Contribution per share
- €37.18
- Equity per share
- €121 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-06-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 November
Shareholders
Stated in the deed
deed of 28-11-2025 ↗
- Henri Van Wilderode 1,098 shares
- Rita Vander Eeckt 1,104 shares
- Freddy Mattheus 1,098 shares
Capital transactions
Capital over time
- 28-11-2025 Capital stated in the deed · 3,300 shares
- 13-06-2022 Converted to unavailable equity