Moenaert
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 03-01-2023
term without a fixed end
earlier director, until 03-01-2023
listed in the 2026 annual accounts, filed on 04-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 03-01-2023
Mandates through the years
2 names, the dashed line is todayMoenaert Wouter
Director (not named in the articles)
Director (not named in the articles)
Moenaert Robert
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Moenaert Wouter
- Director (not named in the articles), since before 31-03-2022
- Director, until 03-01-2023
- Moenaert Robert
- Director, from before 31-03-2022 to 03-01-2023
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2023 (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.
- Last Thursday of September at 14:00
- 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.
- “De algemene vergadering van de ontbonden vennootschap kan te allen tijde en bij gewone meerderheid van stemmen, één of meer vereffenaars…”
Capital transactions
Capital over time
- 03-01-2023 Converted to unavailable equity · €27,500
- 03-01-2023 Converted to unavailable equity
- 03-01-2023 Converted to available equity · €27,500