MASTERS
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 22-01-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9.Bestuur: De vennootschap wordt bestuurd door één of meer bezoldigde of onbezoldigde perso-nen, al dan niet vennoten, die zaakvoerders…”deed of 22-01-2016
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 22-01-2016, still in office
Control
Founders
,
This company
MASTERS
Equity €131,368
Profit €33,819 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,314 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2016 (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 Tuesday of June at 20:00
Shareholders
At incorporation
deed of 22-01-2016 ↗
- 5 shares (5%) · €930
- 95 shares (95%) · €17,670