Alena Moerman
Board
1 director, since incorporationStatutory director
since 05-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2022
Mandates through the years
2 names, the dashed line is todayMOERMAN Alena
Statutory director
Statutory director
MOERMAN Marc
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- MOERMAN Alena
- Statutory director, from 05-12-2022 to date
- MOERMAN Marc
- Statutory director, appointed by deed of 12-12-2022, no longer listed in the 2025 annual accounts
Control
Founder
MOERMAN Alena
This company
Alena Moerman
Equity €166,995
Profit €88,668 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,670 in 2025
- Source
- deed of 12-12-2022
Articles of association
deed of 12-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden één of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 12-12-2022 ↗
- MOERMAN Alena 100 shares (100%) · €5,000