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MASON

Active
Private limited companyfounded 2024active for 2 yearsDiestsevest 25, 3000 Leuven, BelgiumKBO/BCE: BE 1011.908.750
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MASONActiveChecked score 50/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2025

Board 3

Van de Pontseele Luïs Rudolf Ilse
Director (not named in the articles) · since 24-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Current
MUYLAERT Pieter
Niet statutaire bestuurder, investor director · since 26-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Current
PANENCO GROUP
Niet statutaire bestuurder, founder director · since 26-03-2025 · term without a fixed end · Legal entity · permanent representative: AVAU Egwin Lieven Mieke · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Permanent representatives 1
AVAU Egwin Lieven Mieke
Permanent representative · appointed in the act of 03-04-2025 · for PANENCO GROUP
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 26-07-2024

Owners and capital

Shareholders

At incorporation act of 26-07-2024 ↗

Capital transactions

Capital over time
  1. 03-04-2025 Capital increase of €149,988 · 7,692 new shares · “inbreng schuldvordering”
  2. 03-04-2025 Capital increase of €299,976 · 15,384 new shares at €19.50 per share · in cash
  3. 26-07-2024 Incorporation · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Van de Pontseele Luïs Rudolf Ilse
  • Director (not named in the articles), appointed in the act of 26-07-2024, still in office
MUYLAERT Pieter
  • Niet statutaire bestuurder, investor director, appointed in the act of 03-04-2025, still in office
PANENCO GROUP
  • Niet statutaire bestuurder, founder director, appointed in the act of 03-04-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Alle bestuurders aanwezig of vertegenwoordigd, gewone meerderheid”
“Bestuursorgaan, 1”

Articles of association, deed of 03-04-2025 (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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