MASTER MEAT
ActiveDirectors
Directors
1 director, no change since 2023
SOARES MOREIRA MARCELO
Current
Director · listed in the 2024 annual accounts, filed on 21-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 14-04-2023Owners and capital
Shareholders
At incorporation
act of 14-04-2023 ↗
- SOARES MOREIRA Marcelo founder
- DIAS ELLER Kevin founder
- SOARES MOREISA Marcelo 100 shares (100%) · €12,849.38 in cash
Capital transactions
Capital over time
- 14-04-2023 Incorporation · €12,849.38 · 100 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| SOARES MOREIRA MARCELO |
|
| SOARES MOREISA Marcelo |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, geen beroep op rechter open”
Articles of association, deed of 14-04-2023 (in Dutch)