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Board
2 directors, since incorporationNAPERO BV
Director (not named in the articles), permanent representative MOERMAN Peter Joseph Louisa Dora
since 22-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
SCARA.BE NV
Director (not named in the articles), permanent representative VANDEREYCKEN Alex
since 22-12-2023
term without a fixed end
also on the board of 5 other companies
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.
- Each director alonedeed of 28-12-2023
Permanent representatives 2
MOERMAN Peter Joseph Louisa Dora
Permanent representative, for NAPERO
appointed by deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayControl
Founders
MOERMAN Peter Joseph Louisa Dora, VANDEREYCKEN Alex
This company
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Equity €10,870
Profit €561 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,500
- Contribution per share
- €10
- Equity per share
- €7.25 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- 14 June at 14:00
Shareholders
At incorporation
deed of 28-12-2023 ↗
- MOERMAN Peter Joseph Louisa Dora 750 shares (50%) · €7,500 in cash
- VANDEREYCKEN Alex 750 shares (50%) · €7,500 in cash