Moerasman
Board
1 director, since incorporationStatutory director
since 22-11-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 19-12-2025
Mandates through the years
2 names, the dashed line is todayStatutory director
Director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, from 22-11-2022 to date
-
- Director, appointed by deed of 24-11-2022, no longer listed in the 2025 annual accounts
Control
Founder
This company
Moerasman
Equity €138,836
Profit €44,196 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,388 in 2025
- Source
- deed of 24-11-2022
Articles of association
deed of 24-11-2022 (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.
- “Met of zonder beperking,GM bepaalt aantal,duur,bevoegdheid bij meerdere,zonder bepaling onbepaalde duur, één of meer bestuurders,natuurlijke…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
Shareholders
At incorporation
deed of 24-11-2022 ↗
- 100 shares (100%) · €3,000 in cash