MASBRO
Board
1 director, since incorporationDirector (not named in the articles)
since 28-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 28-02-2024 to date
-
- Director (not named in the articles), appointed by deed of 01-03-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
MASBRO
Equity €38,761
Profit €12,201 in 2025
Capital
- Contribution
- €3,010
- Shares
- 10,000
- Contribution per share
- €0.30
- Equity per share
- €3.88 in 2025
- Source
- deed of 01-03-2024
Articles of association
deed of 01-03-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter tegen weigering, voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Voorkeurrecht toe aan eigenaar-pandgever, ten minste 15 dagen”
Shareholders
At incorporation
deed of 01-03-2024 ↗
- 9,999 shares (100%) · €3,009.70
- 1 share (0%) · €0.10