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MASSOO

Active Private limited companyfounded 2007active for 19 yearsSint-Jorisstraat 90A, 8730 BeernemKBO/BCE: BE 0889.783.968

Board

2 directors, last change in 2020
Director (not named in the articles)
appointed by deed of 17-11-2023 term without a fixed end
earlier manager, until 31-12-2019
Director (not named in the articles)
appointed by deed of 17-11-2023 term without a fixed end
earlier manager, until 31-12-2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, until 31-12-2019
    • Director (not named in the articles), appointed by deed of 17-11-2023, still in office
    • Manager, until 31-12-2019
    • Director (not named in the articles), appointed by deed of 17-11-2023, still in office

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 17-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of November at 16:00

Next steps