MOODLAB
Board
1 director, no change since 2022NUTRIFARMA NV
Director (not named in the articles)
since 18-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend worden door een bestuurder…”deed of 22-03-2022
Mandates through the years
3 names, the dashed line is todayNUTRIFARMA
Director (not named in the articles)
Director (not named in the articles)
JP ENTERPRISES
Director (not named in the articles)
Director (not named in the articles)
MYLLON CONSULT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NUTRIFARMA
- Director (not named in the articles), since before 31-12-2021
- JP ENTERPRISES
- Director (not named in the articles), appointed by deed of 21-01-2020, until 22-03-2022
- MYLLON CONSULT
- Director (not named in the articles), appointed by deed of 21-01-2020, until 22-03-2022
Control
Parent
Equity €1.4m
Profit €194,336 in 2025 (profit €163,089 in 2024)
Checked score 97
Source: accounts NUTRIFARMA 2025
100%
This company
MOODLAB
Equity €80,513
Profit €78,338 in 2025
Capital
- Contribution
- €100,000
- Shares
- 360
- Contribution per share
- €278
- Equity per share
- €224 in 2025
- Source
- deed of 21-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- NUTRIFARMA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-03-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00deed of 22-03-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 21-01-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-01-2020 ↗
- MYLLE Katrien Marguerite Edmonde 180 shares (50%) · €50,000
- PICARD Johan Juul Jozef 180 shares (50%) · €50,000
Capital over time
- 22-03-2022 Capital stated in the deed · 360 shares
- 21-01-2020 Incorporation · €100,000 · 360 shares