MASHAL GROUP
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 24-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 18-07-2024, until 24-10-2025
- Manager, until 18-07-2024
-
- Manager, until 27-12-2017
-
- Manager, appointed by deed of 06-06-2016, until 06-02-2017
-
- Manager, until 06-06-2016
Control
Shareholders
,
and 1 other
This company
MASHAL GROUP
Equity €22,730
Profit €3,649 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €227 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting deskundige prijs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 24-10-2025 ↗
- 30 shares
- 40 shares
- 10 shares
- 20 shares
Share transfer
deed of 24-10-2025 ↗
- to 30 shares
Stated in the deed
deed of 08-05-2018 ↗
- 60 shares
- 10 shares
- 10 shares
- 20 shares
Share transfer
deed of 08-05-2018 ↗
- to 10 shares
Stated in the deed
deed of 27-12-2017 ↗
- 70 shares
- 10 shares
- 20 shares
Share transfer
deed of 27-12-2017 ↗
- to 10 shares
Show 3 older mentions
Stated in the deed
deed of 06-02-2017 ↗
- 70 shares
- 10 shares
- 20 shares
Share transfer
deed of 06-02-2017 ↗
- to 25 shares
Share transfer
deed of 06-06-2016 ↗
- to 25 shares