MA-SA
Board
4 directors, no change since 2022Director (not named in the articles)
since 11-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Director (not named in the articles)
since 11-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Director (not named in the articles)
appointed by deed of 23-06-2021
term without a fixed end
earlier manager, from 10-01-2019 to 23-06-2021
listed in the 2025 annual accounts, filed on 17-08-2026
Director (not named in the articles)
appointed by deed of 23-06-2021
term without a fixed end
earlier manager, from 10-01-2019 to 23-06-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 10-01-2019, until 23-06-2021
- Director (not named in the articles), appointed by deed of 23-06-2021, still in office
-
- Manager, appointed by deed of 10-01-2019, until 23-06-2021
- Director (not named in the articles), appointed by deed of 23-06-2021, still in office
-
- Director (not named in the articles), from 11-06-2021 to date
-
- Director (not named in the articles), from 11-06-2021 to date
-
- Director, appointed by deed of 05-08-2020, until 23-06-2021
- Director (not named in the articles), appointed by deed of 23-06-2021, until 31-12-2022
Control
Shareholders
,
This company
MA-SA
Equity €30,386
Loss €20,259 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €304 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00deed of 23-06-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 10-02-2025 ↗
- vennoot
- vennoot
Stated in the deed
deed of 18-12-2023 ↗
- vennoot
- vennoot
At incorporation
deed of 10-01-2019 ↗
- 50 shares (50%)
- 50 shares (50%)