MASSCHINE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-12-2025
Mandates through the years
1 name, the dashed line is todayMASSCHELEIN Benoît Jan Daniël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MASSCHELEIN Benoît Jan Daniël
- Director (not named in the articles), appointed by deed of 10-12-2025, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 10-12-2025
Articles of association
deed of 10-12-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, wanneer bestuurders collegiaal orgaan vormen en plaats openvalt vóór einde mandaat heeft enkel algemene vergadering…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founder
At incorporation
deed of 10-12-2025 ↗
- MASSCHELEIN Benoît Jan Daniël sole founder · 100% at incorporation