MASTER SERVICES GROUP
Board
1 director, since incorporationDirector
appointed by deed of 30-08-2021
term for the life of the company
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- Bento Vermelho Soares de Carvalho Juliana
- Director, appointed by deed of 30-08-2021, still in office
Control
Shareholders
Juliana Bento Vermelho Soares de Carvalho, Alexandre Soares De Carvalho
This company
MASTER SERVICES GROUP
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 30-08-2021
Articles of association
deed of 30-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van vermogen belopen, andere vennoten kunnen vereffening vermijden door deel uittredend lid over te nemen”
Shareholders
Stated in the deed
deed of 07-10-2026 ↗
- Juliana Bento Vermelho Soares de Carvalho 50 shares · 50%
- Alexandre Soares De Carvalho 50 shares · 50%
At incorporation
deed of 30-08-2021 ↗
- Bento Vermelho Soares de Carvalho Juliana 50 shares (50%)
- Soares de Carvalho Alexandre 50 shares (50%)