MASBE
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) and managing director since 17-09-2024
director (not named in the articles) and managing director appointed by deed of 19-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-08-2026
Mandates through the years
1 name, the dashed line is todayMASSEZ Benoît Romain Roger Arthur
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- MASSEZ Benoît Romain Roger Arthur
- Director (not named in the articles) and managing director, from 17-09-2024 to date
- Director (not named in the articles) and managing director, appointed by deed of 19-09-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€111 in 2025
- Source
- deed of 19-09-2024
Articles of association
deed of 19-09-2024 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting deskundige, helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- 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 19-09-2024 ↗
- MASSEZ Benoît Romain Roger Arthur 100 shares (100%) · €3,000 in cash