MASH
Board
1 director, last change in 2023Statutory director
appointed by deed of 18-12-2023
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 09-03-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 22-08-2014 to date
- Manager, until 18-12-2023
-
- Manager (not named in the articles), appointed by deed of 02-08-2017, until 10-10-2019
- Director, appointed by deed of 18-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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.
- 20 June at 20:00
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity
- 18-12-2023 Converted to unavailable equity