DR. MOERAERT
Board
1 director, since incorporationDirector (not named in the articles)
since 23-09-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- 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, en de vennootschap is geldig…”deed of 27-09-2024
Mandates through the years
1 name, the dashed line is todayMOERAERT Sharron Maria Germain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOERAERT Sharron Maria Germain
- Director (not named in the articles), from 23-09-2024 to date
Control
Founder
This company
DR. MOERAERT
Equity €148,944
Profit €88,656 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,489 in 2025
- Source
- deed of 27-09-2024
Articles of association
deed of 27-09-2024 (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 1 director“Algemene vergadering kan mandaat steeds hernieuwen”“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding, mag vaste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 19:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vormen statutenwijziging”
Shareholders
At incorporation
deed of 27-09-2024 ↗
- MOERAERT Sharron Maria Germain 100 shares (100%) · €3,000 in cash