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MASTER-A

Active Private limited companyfounded 2014active for 12 yearsStefaniastraat 45, 1020 BrusselsKBO/BCE: BE 0545.725.067

Board

1 director, last change in 2024
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MASTER Arif
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”

Next steps