MAS Law
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 13-05-2026
Mandates through the years
1 name, the dashed line is todaySABBE Arne Maurits
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SABBE Arne Maurits
- Director (not named in the articles), appointed by deed of 13-05-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 13-05-2026
Articles of association
deed of 13-05-2026 (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.
- 1 director“Indien enige bestuurder of vaste vertegenwoordiger of vennoot/aandeelhouder hoedanigheid van advocaat verliest, kan vennootschap niet langer…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 March at 18:00 (the first on 10-03-2028)
- 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
Shareholders
At incorporation
deed of 13-05-2026 ↗
- SABBE Arne Maurits 3,000 shares (100%) · €3,000