DE DRIE MASTEN
Last board
2 directors, last change in 2020Director, permanent representative NUYTS Jan
since 30-11-2019
listed in the 2022 annual accounts, filed on 30-06-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JBMC
- Director, since before 12-09-2018
- Managing director, appointed by deed of 13-01-2020, last mentioned in 2020
- SMETS Martine
- Director, from 30-11-2019 to date
- NUYTS Jan
- Director, from before 12-09-2018 to 13-01-2020
- Managing director, from before 12-09-2018 to 13-01-2020
- SMETS Martirne
- Director, appointed by deed of 13-01-2020, no longer listed in the 2022 annual accounts
Control
Parent
Equity €552,762
Loss €4,435 in 2025 (loss €84,586 in 2024)
Checked score 91
Source: deed 14-06-2023
100%
This company
DE DRIE MASTEN
Equity €611,585
Profit €122,806 in 2022
Capital
- Capital
- €223,104.17
- Shares
- 9,000
- Contribution per share
- €24.79
- Equity per share
- €67.95 in 2022
- Source
- deed of 03-04-2023
Owners through the years
as the annual accounts name themOwners as a list
- JBMC
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-06-2023 ↗
- JBMC (BE 0475.526.761) all shares
Capital over time
- 03-04-2023 Capital stated in the deed · €223,104.17 · 9,000 shares