MASIMO
Board
2 directors, no change since 2023FITNEASY BV
Director (not named in the articles), permanent representative Tijl Maenhout
appointed by deed of 01-12-2023
term without a fixed end
earlier manager (not named in the articles), from 28-03-2019 to 01-12-2023
listed in the 2025 annual accounts, filed on 19-01-2026
GSI BV
Director (not named in the articles), permanent representative Gérard Sinnaeve
appointed by deed of 01-12-2023
term without a fixed end
earlier manager (not named in the articles), from 28-03-2019 to 01-12-2023
listed in the 2025 annual accounts, filed on 19-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging: Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en…”deed of 01-12-2023
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayBoardEarlier
Mandates as a list
- FITNEASY
- Manager (not named in the articles), appointed by deed of 28-03-2019, until 01-12-2023
- Director (not named in the articles), appointed by deed of 01-12-2023, still in office
- GSI
- Manager (not named in the articles), appointed by deed of 28-03-2019, until 01-12-2023
- Director (not named in the articles), appointed by deed of 01-12-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Uitoefening van deel van bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde, indien meerdere bestuurders dient volmacht…”deed of 01-12-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 01-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 28-03-2019 (in Dutch)