MASSELIS
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayMASSELIS Wouter
Manager
Manager
VANDOORNE Katy
Manager
Manager
Board
Mandates as a list
- MASSELIS Wouter
- Manager, from 16-07-2024 to date
- VANDOORNE Katy
- Manager, from 16-07-2024 to date
Control
This company
MASSELIS
Capital
- Capital
- €933,050.16
- Shares
- 500
- Contribution per share
- €1,866
- Source
- deed of 23-07-2024
Articles of association
deed of 23-07-2024 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Algemene vergadering tot ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem instemmen, voldoen aan…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden naar evenredigheid aandelenbezit onder vennoten, besluit algemene vergadering met eenparigheid aanwezige en geldig…”
Shareholders
At incorporation
deed of 23-07-2024 ↗
- TIMMER-EN SCHRIJNWERK WOUTER MASSELIS (BE 0878.481.092) €933,050.16
- MASSELIS Wouter 250 shares
- VANDOORNE Katy 250 shares