CONSTRUCT MASTERS
Last board
1 director, 1 auditor, last change in 2024Director
appointed by deed of 10-05-2021
6-year term from 2021
also on the board of 4 other companies
Statutory auditor, permanent representative Maarten Lindemans
appointed by deed of 24-05-2023
Mandates through the years
4 names, the dashed line is todayPAELINCK Philip Julius Emelie
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
MM HOLDING
Director
Director
PAELINCK PHILIP BV
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- PAELINCK Philip Julius Emelie
- Director, from 30-03-2021 to date
- VGD Bedrijfsrevisoren
- Statutory auditor, from 07-06-2019 to date
- MM HOLDING
- Director, from 30-03-2021 to 30-09-2024
- Managing director, appointed by deed of 10-05-2021, ended, last mentioned on 10-05-2021
- PAELINCK PHILIP BV
- Director, from 30-03-2021 to 30-09-2024
- Managing director, appointed by deed of 10-05-2021, ended, last mentioned on 10-05-2021
Control
consolidates
This company
CONSTRUCT MASTERS
Equity €1.1m
Profit €229,848 in 2023
Capital
- Capital
- €61,500
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MM HOLDING
- CLEANING MASTERS
- Samsic SAS
- MULTI MASTERS
- Food Talents
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-05-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “101 Plaats, dag en uur van de jaarvergadering - Bepalingen inzake toelatingsvoorwaarden: 10.1. De gewone algemene vergadering, ook…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-07-2024 ↗
- MM Holding NV all shares · 100%