MASTERWRAP
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 29-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-08-2026
Director (not named in the articles)
appointed by deed of 29-11-2023
term without a fixed end
earlier statutory director, until 24-11-2023
listed in the 2025 annual accounts, filed on 15-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. In afwijking hiervan, is de…”deed of 29-11-2023
Mandates through the years
2 names, the dashed line is todayMAES,Gunther Alfons Lucien
Director (not named in the articles)
Director (not named in the articles)
BOUTTELISIER,Sylvie Katrien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MAES,Gunther Alfons Lucien
- Director (not named in the articles), since before 31-12-2021
- Statutory director, until 24-11-2023
- BOUTTELISIER,Sylvie Katrien
- Director (not named in the articles), appointed by deed of 29-11-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00