MAS
Board
2 directors, 2 in day-to-day management, last change in 2025P.B.BRUSSEL NV
Director and daily management delegate, permanent representative Alain DE FRENNE
director since 11-04-2025
daily management delegate appointed by deed of 09-05-2025
term until the 2031 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
FINALMA BV
Director and daily management delegate, permanent representative Jihad TALEB
director since 13-07-2025
daily management delegate appointed by deed of 25-07-2025
term until the 2031 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
- Day-to-day management
- P.B.BRUSSEL, FINALMA
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayP.B.BRUSSEL
Director, Daily management delegate
Director, Daily management delegate
FINALMA
Director, Daily management delegate
Director, Daily management delegate
DIAZ WIAGGIO Maria
Board
Board
Hugo Federico RUIZ TABOADA LUGONES
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- P.B.BRUSSEL
- Director, from 11-04-2025 to date
- Daily management delegate, appointed by deed of 09-05-2025, still in office
- FINALMA
- Director, from 13-07-2025 to date
- Daily management delegate, appointed by deed of 25-07-2025, still in office
- BERNIS CALATAYUD Jaime
- Board, from 23-08-2019 to 13-07-2025
- Daily management delegate, until 11-04-2025
- DIAZ WIAGGIO Maria
- Board, from 23-08-2019 to 13-07-2025
- Hugo Federico RUIZ TABOADA LUGONES
- Director, from before 31-12-2021 to 15-10-2024
- Director (not named in the articles), from before 15-10-2024 to 13-07-2025
Control
30.16%
This company
MAS
Equity €624,727
Loss €25,382 in 2025
Capital
- Capital
- €600,000
- Shares
- 1,240
- Contribution per share
- €484
- Equity per share
- €504 in 2025
- Source
- deed of 15-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- RAS EUROPE
- TAS EUROPROJECTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à l’article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à…”
Shareholders
3 ownersOwners 3
- Equity €960,469 Loss of €4,019 in 2025 (profit of €118,958 in 2024) Checked score 51Sourceaccounts RAS EUROPE 202530.16%
- Equity €583,073 Profit of €8,576 in 2025 (profit of €173,780 in 2024) Checked score 944.84%
- Equity €6.6m Profit of €851 in 2025 (profit of €58,855 in 2024) Checked score 68Sourceown accounts 2025share not stated