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MASHAL GROUP

Active Private limited companyfounded 2011active for 15 yearsLourdesstraat 79, 9041 GhentKBO/BCE: BE 0839.620.122

Board

1 director, last change in 2025
Director
appointed by deed of 24-10-2025 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 18-07-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

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

Next steps