Moens & Philips
Board
3 directors, no change since 2025Mandates through the years
3 names, the dashed line is todayStatutory manager
Statutory manager
Statutory manager
Board
Mandates as a list
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- Statutory manager, appointed by deed of 09-05-2023, still in office
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- Statutory manager, appointed by deed of 25-07-2024, still in office
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- Statutory manager, appointed by deed of 30-05-2025, still in office
Control
Founder
This company
Moens & Philips
Articles of association
deed of 09-05-2023 (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.
- “Elke beherende vennoot moet aangesteld worden als zaakvoerder, Elke beherende vennoot wordt benoemd als statutaire zaakvoerder”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen beherende vennoot of commanditaire vennoot zijn, zich ertoe verbinden minstens de helft van hun…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
Founder
At incorporation
deed of 09-05-2023 ↗
- gecommanditeerde vennoot