Moeras
Board
1 director, last change in 2023Statutory director
in office according to the deed of 17-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
1 name, the dashed line is todayFrederik VAN HOLLEBEKE
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Frederik VAN HOLLEBEKE
- Statutory director, since before 31-12-2021
- Statutory director, until 10-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 17-02-2023
Articles of association
deed of 17-02-2023 (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.
- “Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, in principe onbezoldigd”“Bij staking niet aangenomen, college kan onder leden voorzitter kiezen;bij belet of niet-benoeming duiden aanwezigen voorzitter aan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-vereffening-verdeling liquidatiesaldo, algemene vergadering beslist over goedkeuring rekeningen,kwijting vereffenaar(s) en…”