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MASTER ADVICE

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Private limited companyfounded 1990active for 36 yearsDe Pierpontstraat 21, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 0440.504.714
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MASTER ADVICEActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2022
DEWAEL Anna Maria
Statutory director · since 23-05-2022 · earlier statutory manager, until 27-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 27-05-2022 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DEWAEL Anna Maria
  • Statutory manager, until 27-05-2022
  • Statutory director, appointed in the act of 27-05-2022, still in office

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden…”

Articles of association, deed of 27-05-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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