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MASTERBOUW

Active Private limited companyfounded 2006active for 19 yearsDurmakker 25, 9940 EvergemKBO/BCE: BE 0886.033.533
MASTERBOUW
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Board

1 director, last change in 2025
MAKSIMOWICZ Jerzy Marcin
Director (not named in the articles)
in office according to the deed of 04-03-2025 term without a fixed end
earlier manager, until 04-03-2025
listed in the 2021 annual accounts, filed on 30-09-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 04-03-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MAKSIMOWICZ Jerzy Marcin
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MAKSIMOWICZ Jerzy Marcin
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 04-03-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 04-03-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

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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