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MASIL

Active
Private limited companyfounded 2011active for 15 yearsDorpsstraat(KAL) 45, 9270 Laarne, BelgiumKBO/BCE: BE 0837.626.672
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MASILActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
Alain LAPIN
Director (not named in the articles) · since 21-06-2011 · earlier manager (not named in the articles) and director, until 07-05-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-10-2026
Current
Simon LAPIN
Director (not named in the articles) · since 01-10-2022 · earlier manager (not named in the articles) and director, until 07-05-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-05-2024

Owners and capital

Capital transactions

Capital over time
  1. 07-05-2024 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Simon LAPIN
  • Bijkomend bestuurder, from 01-10-2022 to 07-05-2024
  • Director (not named in the articles), appointed in the act of 07-05-2024, still in office
Alain LAPIN
  • Manager (not named in the articles) and director, until 07-05-2024
  • Director (not named in the articles), appointed in the act of 07-05-2024, still in office
Jacqueline Lampe
  • Manager (not named in the articles) and director, until 07-05-2024

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal bij meer kopers, elke overdracht of overgang…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Vergoeding voor de inbrengen, 120”

Articles of association, deed of 07-05-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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