Maasdender
Board
2 directors, 1 in day-to-day management, last change in 2024Director
appointed by deed of 16-01-2024
listed in the 2026 annual accounts, filed on 29-10-2026
Director and managing director
appointed by deed of 16-01-2024
listed in the 2026 annual accounts, filed on 29-10-2026
- Philippe Vanneste
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. Vertegenwoordigingsbevoegdheid van de raad van bestuur De vennootschap wordt ten overstaan van derden, voor het gerecht en in de…”deed of 16-01-2024
Mandates through the years
2 names, the dashed line is todayPhilippe Vanneste
Director, Managing director
Director, Managing director
Danuta Osiadacz
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Philippe Vanneste
- Director, since before 31-03-2022
- Managing director, appointed by deed of 16-01-2024, still in office
- Danuta Osiadacz
- Director, appointed by deed of 16-01-2024, still in office
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €113 in 2026
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of August at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, kennisgevingen en betekeningen ontvangen en daadwerkelijk vereffenen in…”