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MASTERHOMES

Active
Private limited companyfounded 1999active for 27 yearsBrasschaatsteenweg (C) 251, 2920 Kalmthout, BelgiumKBO/BCE: BE 0465.802.809
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MASTERHOMESActiveChecked score 91/100
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Directors

Directors
2 directors, last change in 2024
AHRENS Kurt
Director (not named in the articles) · appointed in the act of 09-01-2024 · earlier manager, until 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Current
AHRENS Barbara
Director · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 09-01-2024 Converted to unavailable equity · €20,460

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AHRENS Kurt
  • Manager, until 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office
AHRENS Barbara
  • Director, since before 31-12-2025
AHRENTS Barbara
  • Manager, until 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bevoegdheden van het bestuursorgaan, hij kan bijzondere machten toekennen aan elke mandataris”
“Vergoeding van de bestuurders, de algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Share issue ruleThe articles set how and by whom new shares are issued.
“Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen, volgestort bij uitgifte”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, Controle van de vennootschap”

Articles of association, deed of 09-01-2024 (in Dutch)

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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