MASTERVOICE
Board
2 directorsDirector
in office according to the deed of 30-06-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Director
in office according to the deed of 30-06-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
2 names, the dashed line is todayBAUWELINCK Eric
Director
Director
VARENDONCK Hilde
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BAUWELINCK Eric
- Director, since before 31-12-2021
- VARENDONCK Hilde
- Director, since before 31-12-2021
Control
Capital
- Capital
- €61,500
- Shares
- 750
- Contribution per share
- €82
- Equity per share
- €1,526 in 2025
- Source
- deed of 30-06-2023
Articles of association
deed of 30-06-2023 (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 3 directors“Bestuur - Vertegenwoordiging”“Einde na algemene vergadering zonder afbreuk regelmatigheid tot dan, eerstvolgende algemene vergadering moet bevestigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt, alle verrichtingen in wet vermeld tenzij algemene vergadering anders bij gewone meerderheid”