Masee
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-03-2022
Mandates through the years
4 names, the dashed line is todayStatutory manager
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 23-04-2019, still in office
-
- Manager (not named in the articles), appointed by deed of 24-10-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 23-04-2019, last mentioned in 2019
-
- Manager (not named in the articles), appointed by deed of 23-04-2019, last mentioned in 2019
Control
Shareholders
, ,
and 2 others
This company
Masee
Capital
- Capital
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 23-03-2022
Articles of association
deed of 23-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Buitengewone algemene vergadering van de vennoten, Voorzitter Ondernemingsrechtbank”
Founders
Stated in the deed
deed of 23-03-2022 ↗
- vennoot
- vennoot
- vennoot
- vennoot
- vennoot
At incorporation
deed of 23-04-2019 ↗
- hoofdelijk aansprakelijke vennoot
- hoofdelijk aansprakelijke vennoot
Capital transactions
Capital over time
- 23-03-2022 Capital stated in the deed · €3,000 · 300 shares
- 23-04-2019 Incorporation · €3,000 · 300 shares