MASTER-A
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-06-2024
term without a fixed end
earlier manager, until 12-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-06-2024
Mandates through the years
1 name, the dashed line is todayMASTER Arif
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MASTER Arif
- Director (not named in the articles), appointed by deed of 12-06-2024, still in office
- Manager, until 12-06-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling, eerst aan bestaande aandeelhouders naar evenredigheid bezit”