MASTERBYTE
Last board
1 director, last change in 2024Mandates through the years
6 names, the dashed line is todayAKILES MANAGEMENT
Sole director
Sole director
VYMACO
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AKILES MANAGEMENT
- Sole director, since before 18-09-2025
- LIÉNART VAN LIDTH DE JEUDE Yves Henry Jean Marie Michel Ghislain
- Director, from 15-04-2013 to 15-04-2019
- Director, appointed by deed of 07-04-2020, until 17-07-2024
- Christophe Christian Jean Paul ROUSSEAUX
- Director, from 01-04-2020, last mentioned in 2020
- de Jamblinne de Meux Marie-Amélie
- Director, from before 15-04-2019 to 07-04-2020
- PUISSANT BAEYENS Laurent François Marguerite Marie
- Director, from 01-04-2020, last mentioned in 2020
- VYMACO
- Director, from 15-04-2013 to 07-04-2020
- Director, from before 15-04-2019, last mentioned in 2019
- Managing director, appointed by deed of 20-05-2019, last mentioned in 2019
Control
Capital
- Capital
- €266,019.73
- Shares
- 706
- Contribution per share
- €377
- Equity per share
- €4,898 in 2024
- Source
- deed of 07-04-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-03-2020 (in French)- 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 3 directors“6 jaar”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-10-2025 ↗
- AKILES (BE 0731.837.383) all shares
Stated in the deed
deed of 18-09-2025 ↗
- AKILES (BE 0731.837.383) all shares
Stated in the deed
deed of 30-04-2025 ↗
- AKILES (BE 0731.837.383) all shares
Stated in the deed
deed of 07-04-2020 ↗
- LIÉNART VAN LIDTH DE JEUDE Yves Henry Jean Marie Michel Ghislain 97 shares
- AKILES (BE 0731.837.383) 429 shares
Stated in the deed
deed of 10-03-2020 ↗
Capital over time
- 07-04-2020 Capital increase of €67,823.73 · to €266,019.73 · 180 new shares, 25.5% of the 706 shares after the increase
- 07-04-2020 Capital increase · 180 new shares
- 10-03-2020 Capital increase of €133,000 · to €198,196 · from reserves