FREDERIC MASIL
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 17-12-2024
term without a fixed end
earlier manager, until 17-12-2024
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-12-2024
Mandates through the years
1 name, the dashed line is todayMASIL Fréderic Maarten Daniel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MASIL Fréderic Maarten Daniel
- Director (not named in the articles), from 10-02-2005 to date
- Manager, until 17-12-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 17-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 12. Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en, indien meerdere bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00