MASTER V MANAGEMENT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory director
appointed by deed of 16-10-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Benoeming statutair bestuurder: Wordt tot statutair bestuurder benoemd, voor de duur van de vennootschap: mevrouw VERSAVEL Marieke…”deed of 16-10-2020
Mandates through the years
2 names, the dashed line is todayDehouck Shana
Director (not named in the articles)
Director (not named in the articles)
VERSAVEL Marieke Jeannine Cornelia
Statutory director
Statutory director
Board
Mandates as a list
- Dehouck Shana
- Director (not named in the articles), from 09-10-2020 to date
- VERSAVEL Marieke Jeannine Cornelia
- Statutory director, from 09-10-2020 to date
Control
This company
MASTER V MANAGEMENT
Equity €195,517
Profit €71,074 in 2025
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 10:00
Founder
At incorporation
deed of 16-10-2020 ↗
- VERSAVEL Marieke Jeannine Cornelia sole founder · 100% at incorporation