MO.CA
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 04-07-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 22-02-2019, until 04-07-2022
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Manager, appointed by deed of 22-02-2019, until 04-07-2022
- Director (not named in the articles), appointed by deed of 04-07-2022, until 10-08-2023
Control
Shareholders
This company
MO.CA
Equity €51,327
Profit €51,723 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €513 in 2025
- Source
- deed of 04-07-2022
Articles of association
deed of 04-07-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement si…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
Stated in the deed
deed of 10-08-2023 ↗
- 100 shares
Share transfer
deed of 10-08-2023 ↗
- to 50 shares
At incorporation
deed of 22-02-2019 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 04-07-2022 Converted to unavailable equity · €18,600
- 22-02-2019 Incorporation · €18,600 · 100 shares