MASTERTECH
Board
2 directors, no change since February 2026Director (not named in the articles)
since 03-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
since 01-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
2 names, the dashed line is todayYILMAZ Emir
Director (not named in the articles)
Director (not named in the articles)
Taner Redzheb
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- YILMAZ Emir
- Director (not named in the articles), from 03-12-2024 to date
- Taner Redzheb
- Director (not named in the articles), since before 31-12-2025
Control
Founder
YILMAZ Emir
This company
MASTERTECH
Equity €49,341
Profit €47,341 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €493 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2024 (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.
- 22 June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 05-12-2024 ↗
- YILMAZ Emir sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-12-2024 Incorporation · 100 shares
- 05-12-2024 Incorporation · 100 shares