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MASTERED

Active Private limited companyfounded 2021active for 5 yearsKastanjelaan 45, 3630 MaasmechelenKBO/BCE: BE 0765.880.920
MASTERED
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Board

1 director, no change since 2024
Director (not named in the articles)
since 29-03-2021 term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-04-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), from 29-03-2021 to date
    • Director (not named in the articles), appointed by deed of 08-07-2024, no longer listed in the 2024 annual accounts

Control

Founder
This company
MASTERED
Equity -€28,232
Loss €28,161 in 2024

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
-€941 in 2024
Source
deed of 01-04-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-04-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00
deed of 08-07-2024 (in Dutch)

Founder

At incorporation deed of 01-04-2021 ↗
  • sole founder · 100% at incorporation

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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