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MAS Management

Active Private limited companyfounded 2017active for 9 yearsBoelare 56, 9900 EekloKBO/BCE: BE 0674.893.039

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 25-01-2024
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Ertryckx Sofie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Ertryckx Sofie
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 25-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 25-01-2024 (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.
“Mogelijkheid deel te delegeren, iedere bestuurder kan bijzondere machten toekennen aan elke mandataris”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps