MOENS-VAN DOOREN
Board
2 directors, no change since 2023Director (not named in the articles)
since 14-01-2004
term without a fixed end
earlier manager (not named in the articles), until 28-11-2023
listed in the 2025 annual accounts, filed on 11-05-2026
Director (not named in the articles)
since 14-01-2004
term without a fixed end
earlier manager (not named in the articles), until 28-11-2023
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel elf: bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-01-2004 to date
- Manager (not named in the articles), until 28-11-2023
-
- Director (not named in the articles), from 14-01-2004 to date
- Manager (not named in the articles), until 28-11-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€348 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, oorspronkelijke bekendmaking of deskundige bij betwisting”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 17:00