MOGA
Board
1 director, since incorporationDirector
appointed by deed of 12-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2024
Mandates through the years
2 names, the dashed line is todayMorgane KERMER
Administrateur suppléant exerçant de plein droit la fonction d'administrateur unique
Administrateur suppléant exerçant de plein droit la fonction d'administrateur unique
BoardEarlierend not dated
Mandates as a list
- Breuls de Tiecken Gatien Hugues Lidwin Ghislain
- Director, appointed by deed of 12-11-2024, still in office
- Morgane KERMER
- Administrateur suppléant exerçant de plein droit la fonction d'administrateur unique, appointed by deed of 12-11-2024, no longer listed in the 2025 annual accounts
Control
This company
MOGA
Equity €78,397
Loss €31,603 in 2025
Capital
- Contribution
- €110,000
- Shares
- 100
- Contribution per share
- €1,100
- Equity per share
- €784 in 2025
- Source
- deed of 12-11-2024
Articles of association
deed of 12-11-2024 (in French)- 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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Organe d'administration, pli recommandé ou article 2:32 CSA al.1”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 12-11-2024 ↗
- Breuls de Tiecken Gatien Hugues Lidwin Ghislain 100 shares (100%) · €110,000 in cash