MOERBEKE RETAIL
Board
2 directors, last change in 2024Director, permanent representative
appointed by deed of 18-01-2024
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-04-2020
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Sole director (not named in the articles)
Director
Managing director
Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 13-12-2023 to date
-
- Director, from 13-12-2023 to date
-
- Director, appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 01-08-2017 to 17-04-2020
- Sole director (not named in the articles), appointed by deed of 17-04-2020, until 15-12-2023
-
- Director, from before 01-08-2017 to 17-04-2020
-
- Managing director, until 22-04-2014
-
- Board, until 22-04-2014
Control
Parent
Equity €257,225
Profit €135,474 in 2025 (profit €29,084 in 2024)
Checked score
51%
This company
MOERBEKE RETAIL
Equity €131,223
Profit €38,319 in 2025
Further up the chain consolidates
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €52.49 in 2025
- Source
- deed of 17-04-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024: 1%
- 2025: 51%
-
- 2024 to 2025: 49%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-04-2020 (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.
- 15 June at 10:03
Shareholders
3 ownersOwners 3
- parentEquity €257,225 Profit of €135,474 in 2025 (profit of €29,084 in 2024) Checked scoreSourceaccounts 202551%
- consolidating parentconsolidates
- Equity €14,562 Loss of €1,298 in 2025 (profit of €5,860 in 2024)Sourceaccounts 202549%