Maesterminds
Board
1 director, no change since February 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”deed of 20-02-2024
Mandates through the years
1 name, the dashed line is todayJonathan Maes
Statutory manager
Statutory manager
Board
Mandates as a list
- Jonathan Maes
- Statutory manager, appointed by deed of 20-02-2024, still in office
Control
Articles of association
deed of 20-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
Contribution
deed of 20-02-2024 ↗
- Jonathan Maes
- Niki Van Geem
Stated in the deed
deed of 20-02-2024 ↗
- Jonathan Maes gecommanditeerde vennoot
- Niki Van Geem commanditaire vennoot