MAS SERVICES
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 19-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Sole director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 26-06-2025, still in office
-
- Sole director (not named in the articles), appointed by deed of 19-12-2023, until 30-06-2025
Control
Shares transferred to
This company
MAS SERVICES
Equity -€10,042
Loss €18,937 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€100 in 2025
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (in Dutch)- 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.
- First Friday of June at 18:00
- 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
Share transfer
deed of 26-06-2025 ↗
- to 100 shares
At incorporation
deed of 19-12-2023 ↗
- 100 shares (100%) · €2,000