Moorenburg
Active Risk: not assessedDirectors
Directors
1 director, last change in 2025
BEERNAERT Godelieve
Current
Manager (not named in the articles) · appointed in the act of 13-06-2025 · earlier manager, until 13-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Externe vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college…”
deed of 13-06-2025Owners and capital
Capital transactions
Capital over time
- 13-06-2025 Converted to unavailable equity · €668,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BEERNAERT Godelieve |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Naar evenredigheid aandeel op dat ogenblik, unanieme aanvaarding erfgenamen legatarissen door overlevende vennoten”
Articles of association, deed of 13-06-2025 (in Dutch)