MASTRA PUMPS
Board
1 director, 1 in day-to-day management, last change in April 2026Director (not named in the articles) and managing director
in office according to the deed of 03-07-2019
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13 - BEVOEGDHEID BESTUURSORGAAN Vertegenwoordigingsbevoegdheid 1. Enige bestuurder Alle akten die de vennootschap verbinden, in en…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 03-06-2019
- Managing director, since before 03-06-2019
-
- Director, from before 03-06-2019 to 14-04-2026
Control
Capital
- Capital
- €61,500
- Source
- deed of 05-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 26-06-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 05-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen, aandelen of enige andere effecten die recht geven op…”deed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 09:00deed of 05-01-2024 (in Dutch)
Capital transactions
Capital over time
- 05-01-2024 Capital stated in the deed · €61,500
- 01-02-2018 Capital reduction of €349,200 · to €61,500 · repaid to the shareholders