Mastershot
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-11-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 05-11-2024, until 16-12-2025
Control
Shareholders
,
This company
Mastershot
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-11-2024
Articles of association
deed of 05-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, vrijwillig bij besluit algemene vergadering…”“Algemene vergadering in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke sluiting vereffening mits…”
Shareholders
Stated in the deed
deed of 23-06-2026 ↗
- vennoot
- vennoot · 99 shares
- vennoot · 1 share
Share transfer
deed of 23-06-2026 ↗
- to 1 share
- to 49 shares
At incorporation
deed of 05-11-2024 ↗
- 51 shares (51%) · €510
- 49 shares (49%) · €490