Mast Projects
Board
2 directors, since incorporationDirector
since 04-05-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-04-2026
Director
since 04-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 06-05-2021
Mandates through the years
2 names, the dashed line is todayMARTENS Efrem Bart Madeleine
Director
Director
MARTENS Stephan Roger Achille
Director
Director
Board
Mandates as a list
- MARTENS Efrem Bart Madeleine
- Director, from 04-05-2021 to date
- MARTENS Stephan Roger Achille
- Director, from 04-05-2021 to date
Control
Founders
MARTENS Stephan Roger Achille, MARTENS Anouk Leona Germain, MARTENS Efrem Bart Madeleine
and 1 other
This company
Mast Projects
Equity -€76,871
Loss €81,277 in 2025
Capital
- Contribution
- €8,000
- Shares
- 800
- Contribution per share
- €10
- Equity per share
- -€96.09 in 2025
- Source
- deed of 06-05-2021
Articles of association
deed of 06-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-05-2021 ↗
- MARTENS Stephan Roger Achille 200 shares (25%) · €2,000
- MARTENS Anouk Leona Germain 200 shares (25%) · €2,000
- MARTENS Efrem Bart Madeleine 200 shares (25%) · €2,000
- MARTENS Stieg Dirk Caroline 200 shares (25%) · €2,000
Capital transactions
Capital over time
- 06-05-2021 Incorporation · €8,000 · 800 shares
- 06-05-2021 Converted to unavailable equity · €8,000
- 06-05-2021 Incorporation · €8,000 · 800 shares