MASTER CHIPS
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative
appointed by deed of 06-03-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles), permanent representative
appointed by deed of 02-05-2023
listed in the 2025 annual accounts, filed on 20-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayManager
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 06-03-2018, still in office
-
- Director (not named in the articles), appointed by deed of 02-05-2023, still in office
-
- Manager, appointed by deed of 11-01-2018, until 06-03-2018
-
- Manager, until 11-01-2018
-
- Manager, until 11-01-2018
Control
Parent
Equity €37,807
Profit €33,977 in 2025 (profit €13,663 in 2024)
100%
This company
MASTER CHIPS
Equity €450,184
Profit €180,158 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 02-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of February at 14:00
Shareholders
2 ownersOwners 2
- parentEquity €37,807 Profit of €33,977 in 2025 (profit of €13,663 in 2024)Sourceaccounts 30-09-2022100%
- parentEquity €92,822 Profit of €56,148 in 2025 (profit of €22,824 in 2024)Sourceaccounts 2025100%