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MASCON

Active Private limited companyfounded 2005active for 21 yearsOude Pastorijstraat 5, 3910 PeltKBO/BCE: BE 0871.436.122

Board

2 directors, last change in July 2026
Director (not named in the articles)
since 12-01-2005 term without a fixed end
earlier manager, until 15-06-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Director
appointed by deed of 04-05-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 12-01-2005 to date
    • Manager, until 15-06-2023
    • Director, appointed by deed of 04-05-2026, still in office

Control

Shareholder in 2011
0.53%
This company
MASCON
Equity €603,836
Profit €92,879 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
0.53%
Owners as a list
    • 2010 to 2011: 0.53%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-06-2023 (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.
At least 1 director
“Algemene vergadering bepaalt aantal,duur en bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00

Next steps