MOMEN
Board
3 directors, 2 in day-to-day management, last change in 2023Chair of the board and director
chair of the board appointed by deed of 03-01-2019
director current term since 20-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director
director since 20-12-2023
managing director appointed by deed of 27-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
4 names, the dashed line is todayMoors Magda
Director, Chair of the board
Director, Chair of the board
MOORS Magda Gisela Maria
Director, Managing director
Director, Managing director
ANDRZEJEWSKI Pawel
Director, Managing director
Director, Managing director
Mentens Marcel
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Moors Magda
- Director, since before 28-05-2018
- Managing director, appointed by deed of 03-01-2019, last mentioned in 2019
- Chair of the board, appointed by deed of 03-01-2019, still in office
- MOORS Magda Gisela Maria
- Director, from 28-08-2018 to date
- Managing director, appointed by deed of 27-12-2023, still in office
- ANDRZEJEWSKI Pawel
- Director, from 20-12-2023 to date
- Managing director, appointed by deed of 27-12-2023, still in office
- Mentens Marcel
- Director, from before 28-05-2018, last mentioned in 2019
- Managing director, appointed by deed of 03-01-2019, last mentioned in 2019
Control
Shareholder
Magda Moors
490 voting rights
70%
This company
MOMEN
Equity €1.0m
Profit €4,592 in 2025
Capital
- Capital
- €70,000
- Shares
- 700
- Contribution per share
- €100
- Equity per share
- €1,491 in 2025
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (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.
- Term of at most 6 years“Raad kiest voorzitter uit midden, schriftelijk aan collega, lastgever geacht aanwezig”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- Magda Moorsnatural personSourceown accounts 202270%
- Marcel Mentensnatural personSourceown accounts 202230%