MASSTIEK
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMASSCHELEIN Isabelle Anna Irma
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MASSCHELEIN Isabelle Anna Irma
- 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.
- “Geboekt op algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid,of…”
- 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.
- Third Thursday of May at 18:00
Founder
At incorporation
deed of 10-12-2025 ↗
- MASSCHELEIN Isabelle Anna Irma sole founder · 100% at incorporation