MOOD ARCHITECTURE
ActiveDirectors
Directors
2 directors, no change since 2023
VAN ISACKER Bruno Laurent David
Current
Director (not named in the articles) · appointed in the act of 25-09-2023 · earlier manager, until 25-09-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
MIKI TASTURO
Current
Director · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 25-09-2023Owners and capital
Capital transactions
Capital over time
- 25-09-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VAN ISACKER Bruno Laurent David |
|
| MIKI TASTURO |
|
| MIKI Tatsuro |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, personnes physiques légalement habilitées à exercer la profession d'architecte en Belgique”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession et transmission des actions, trois derniers comptes annuels avec plus-values/moins-values non exprimées et évolution avoir social”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments, mesures nécessaires sauvegarde intérêt clients…”
Articles of association, deed of 25-09-2023 (in French)