Mast Noel
ActiveDirectors
Directors
2 directors, no change since 2025
BUITELAAR, Stephanie Lynne
Current
Director (not named in the articles) · since 13-11-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-03-2026
DEKKER, Martijn Markus
Current
Director (not named in the articles) · since 13-11-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 17-11-2025Owners and capital
Shareholders
At incorporation
act of 17-11-2025 ↗
- DEKKER,Martijn Markus founder
- BUITELAAR,Stephanie Lynne founder
Capital transactions
Capital over time
- 17-11-2025 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BUITELAAR, Stephanie Lynne |
|
| DEKKER, Martijn Markus |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan vertrekvergoeding toekennen, aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid”
Articles of association, deed of 17-11-2025 (in Dutch)