MO & J
Timeline
4 events since 2020Board
Capital
Filings
2020202220242026
2025
Merger: absorbed by LA PASTOURELLEResignation: VANLANCKER Marie Bertha (director) · Reappointment: VANLANCKER Marie Bertha (director) · Director discharge: VANLANCKER Marie Bertha · General meeting of 18-12-20248 points ▸
- General meeting, 18-12-2024, mentioned twice in the deed
- Accounting effect, 01-01-2024
- Director resignation, VANLANCKER Marie Bertha, mentioned twice in the deed
- Director discharge, VANLANCKER Marie Bertha, mentioned twice in the deed
- Capital, €460,462.93, 300 shares
- Director reappointment, VANLANCKER Marie Bertha (director (not named in the articles))
- Director reappointment, VANLANCKER Marie Bertha (managing director)
- Registered office clause, Waterloolaan 77/W6.3, 1000 Brussel
- The deed holds 6 more points.
2024
Merger proposal: to be absorbed by LA PASTOURELLEAppointment: Michiels & Co Bedrijfsrevisoren (statutory auditor)2 points ▸
- Accounting effect, 01-01-2024
- Auditor appointment, Michiels & Co Bedrijfsrevisoren, mentioned twice in the deed
- The deed holds 7 more points.
Annual accounts 2023 filed NBBabbreviated format · 14 days before the deadline
2020
IncorporationFounding capital of €619,259.76, 100 shares · Demerger: KAPMAN GROUP splits off to MO&J · Founder: VANLANCKER Freddy5 points ▸
- Incorporation, 24-11-2020
- Founder, VANLANCKER Freddy
- Founding capital, €619,259.76, 100 shares
- Director appointment, VANLANCKER Marie Bertha (statutory director), mentioned twice in the deed
- Registered office clause, Waterloolaan 77 W6.3, 1000 Brussel
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Vanlancker Marie Bertha has served as statutory director since 2020.1 MO & J has filed annual accounts once, for financial year 2023.1 In 2024 the company was absorbed by merger into LA PASTOURELLE.2