Ma-Si
ActiveDirectors
Directors
2 directors, no change since 2023
DESIMPELAERE Celine Odette Robert
Current
Director · since 07-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
SCHEPERS Kevin
Current
Director · since 07-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”
deed of 09-06-2023Owners and capital
Shareholders
At incorporation
act of 09-06-2023 ↗
- SCHEPERS Kevin 90 shares
- DESIMPELAERE Celine Odette Robert 10 shares
Capital transactions
Capital over time
- 09-06-2023 Incorporation · €10,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DESIMPELAERE Celine Odette Robert |
|
| SCHEPERS Kevin |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 09-06-2023 (in Dutch)