BUILDING WINDOWS
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
MASU Technics
Current
Niet statutaire enige bestuurder · since 17-12-2024 · earlier director, until 23-12-2024 · term without a fixed end · Private limited company · permanent representative: SUYS Mathieu Bernard Luc Joseph · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
SUYS Mathieu Bernard Luc Joseph
Current
Permanent representative · appointed in the act of 23-12-2024 · for MASU Technics
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
Statutory auditor · appointed in the act of 15-04-2024 · term of 3 financial years from 2024 · permanent representative: Bart Roobrouck
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 30-01-2024Owners and capital
Shareholders
1 ownerChain of control
- MASU Technics
- BUILDING WINDOWS
Owners 1
- MASU TechnicsparentEquity €13.8m Profit of €2.0m in 2025 (profit of €518,703 in 2024) Checked score 9799.68%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 23-12-2024 ↗
- Jean-Pierre SUYS 150 shares
- VANACKERE Myriam Agnes Elisabeth 150 shares
Stated in the act
act of 30-01-2024 ↗
- Jean-Pierre SUYS 150 shares
- Myriam VANACKERE 150 shares
Capital over time
- 23-12-2024 Capital stated in the deed · 623 shares
- 30-01-2024 Capital stated in the deed · €100,000 · 623 shares
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| MASU Technics |
|
| VRC BEDRIJFSREVISOREN |
|
| SUYS Jean-Pierre Achille Etienne |
|
| VANACKERE Myriam Agnes Elisabeth |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kiest voorzitter uit midden,kan ondervoorzitter benoemen, raad van bestuur”
Articles of association, deed of 30-01-2024 (in Dutch)