MOEGEVA
Board
3 directors, last change in 2023Director (not named in the articles)
since 21-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles)
since 21-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles)
since 21-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-01-2026
Mandates through the years
4 names, the dashed line is todayEGGERMONT Arnault-Quentin
Director (not named in the articles)
Director (not named in the articles)
EGGERMONT Gérault-Landry
Director (not named in the articles)
Director (not named in the articles)
EGGERMONT Thibault-Gauthier
Director (not named in the articles)
Director (not named in the articles)
MOERMAN Rita
Statutory manager
Statutory manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- EGGERMONT Arnault-Quentin
- Director (not named in the articles), since before 30-06-2023
- EGGERMONT Gérault-Landry
- Director (not named in the articles), since before 30-06-2023
- EGGERMONT Thibault-Gauthier
- Director (not named in the articles), since before 30-06-2023
- MOERMAN Rita
- Statutory manager, from before 30-06-2022 to 25-08-2023
Control
Capital
- Capital
- €1,240,000
- Shares
- 500
- Contribution per share
- €2,480
- Equity per share
- €4,481 in 2025
- Source
- deed of 25-08-2023
Articles of association
deed of 25-08-2023 (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 3 directors“6 jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of November at 11:00