Moerman
Board
3 directors, 2 in day-to-day management, last change in 2021Director and managing director
director since 23-12-2021
managing director appointed by deed of 10-09-2024
6-year term from 2021
listed in the 2025 annual accounts, filed on 03-07-2026
Director and managing director, permanent representative MOERMAN RONNY
director since 23-12-2021
managing director appointed by deed of 10-09-2024
6-year term from 2021
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 23-12-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 1
Permanent representative, for SYLTHIRON BV
in office according to the deed of 10-09-2024
Mandates through the years
3 names, the dashed line is todayMOERMAN RONNY
Director, Managing director
Director, Managing director
SYLTHIRON BV
Director, Managing director
Director, Managing director
VANAELST ELSIE
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- MOERMAN RONNY
- Director, since before 23-12-2021
- Managing director, appointed by deed of 10-09-2024, still in office
- SYLTHIRON BV
- Director, since before 23-12-2021
- Managing director, appointed by deed of 10-09-2024, still in office
- VANAELST ELSIE
- Director, since before 23-12-2021
Control
Capital
- Capital
- €62,000
- Source
- deed of 15-07-2021
Articles of association
deed of 15-07-2021 (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.
- Term of at most 6 years“Ten minste minimum door wet voorgeschreven, algemene vergadering kan elk mandaat te allen tijde zonder opgave van redenen met onmiddellijke…”“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”“Elke bestuurder aan één collega voor bepaalde raad,in plaats stemmen,schriftelijk of wijze met materieel spoor,lastgever geacht aanwezig…”“Besluiten weergegeven in notulen, voorzitter vergadering en minstens meerderheid aanwezige leden/de bestuurders die erom verzoeken”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”