MAESTERPLAN
Board
1 director, since incorporationDirector
appointed by deed of 06-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
Mandates through the years
1 name, the dashed line is todayMAES Arno Annette Yves
Director
Director
Board
Mandates as a list
- MAES Arno Annette Yves
- Director, appointed by deed of 06-06-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €63.95 in 2025
- Source
- deed of 06-06-2023
Articles of association
deed of 06-06-2023 (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.
- “Bestuursorgaan, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. ALGEMENE VERGADERING Artikel 12. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
At incorporation
deed of 06-06-2023 ↗
- MAES Arno Annette Yves 3,000 shares (100%) · €3,000 in cash