C&A CONCEPT
ActiveDirectors
Directors
2 directors, no change since 2026
MOYENS Camille-Delphine Rose Marie
Current
Director (not named in the articles) · appointed in the act of 16-01-2025 · term without a fixed end
ZOUGUARH Abdelaziz
Current
Director (not named in the articles) · appointed in the act of 16-01-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2025Owners and capital
Shareholders
Stated in the act
act of 23-01-2026 ↗
- ZOUGUARH Abdelaziz 100 shares
- MOYENS Camille-Delphine
Share transfer
act of 23-01-2026 ↗
- MOYENS Camille-Delphine to ZOUGUARH Abdelaziz 50 shares
At incorporation
act of 16-01-2025 ↗
- ZOUGUARH Abdelaziz 50 shares (50%) · €5,000 in cash
- MOYENS Camille-Delphine Rose Marie 50 shares (50%) · €5,000 in cash
Capital transactions
Capital over time
- 16-01-2025 Incorporation · €10,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MOYENS Camille-Delphine Rose Marie |
|
| ZOUGUARH Abdelaziz |
|
| MOYENS Camille-Delphine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennisnemen van dit register betreffende hun effecten, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het bestuursorgaan kan, op eigen verantwoordelijkheid, en op elk moment, interim-dividenden en voorschot op dividenden uitkeren, zonder de…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Articles of association, deed of 16-01-2025 (in Dutch)