MOERLINDE
Board
4 directors, last change in 2023Director
current term since 18-12-2023
term until 18-12-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Director
current term since 18-12-2023
term until 18-12-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Director
current term since 18-12-2023
term until 18-12-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Director
current term since 18-12-2023
term until 18-12-2029
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur mag het dagelijks bestuur alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat opdragen aan één of…”deed of 22-12-2023
Mandates through the years
5 names, the dashed line is todayDe Roover Paul
Director
Director
De Thaey Wim
Director
Director
De Geyter Roeland
Director
Director
De Roover Stefanie
Director
Director
A.Van Den Branden
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- De Roover Paul
- Director, appointed by deed of 30-07-2020, still in office
- Managing director, appointed by deed of 30-07-2020, last mentioned in 2020
- De Thaey Wim
- Director, appointed by deed of 30-07-2020, still in office
- De Geyter Roeland
- Director, appointed by deed of 22-09-2022, still in office
- De Roover Stefanie
- Director, appointed by deed of 22-09-2022, still in office
- A.Van Den Branden
- Director, appointed by deed of 01-07-2021, until 30-08-2022
Control
Parent
Equity €3.0m
Profit €195,977 in 2025 (profit €170,830 in 2024)
Source: accounts DERO GROUP 30-06-2025
99.99%
This company
MOERLINDE
Equity €743,191
Profit €153,655 in 2025
Capital
- Capital
- €375,000
- Shares
- 6,000
- Contribution per share
- €62.50
- Equity per share
- €124 in 2025
- Source
- deed of 22-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- DERO GROUP
- DERO CONSTRUCT
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (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.
- At least 3 directors“Kiest onder zijn leden een voorzitter, vergadert op uitnodiging van voorzitter of vervangende bestuurder,telkens als belang vereist of twee…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 17:00