MOORS FRUIT
Board
4 directors, 1 in day-to-day management, last change in 2023Director
in office according to the deed of 23-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director
in office according to the deed of 23-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-07-2026
Managing director
in office according to the deed of 23-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director
in office according to the deed of 23-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Joseph MOORS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “* er op gewezen dat ingevolge artikel 18 van de Statuten (zoals voor het laatst gewijzigd bij akte partiële splitsing door overneming en…”deed of 23-08-2023
Mandates through the years
4 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Anne MOORS
- Director, since before 31-12-2021
- Bart MOORS
- Director, since before 31-12-2021
- Joseph MOORS
- Managing director, since before 31-12-2021
- Managing director, since before 30-06-2023
- Marie-Thérèse BRUGGEN
- Director, since before 31-12-2021
Control
Parent
Equity €48.0m
Profit €536,478 in 2025 (profit €630,772 in 2024)
Source: accounts Moban 30-11-2025
99.8%
This company
MOORS FRUIT
Equity €11.2m
Profit €215,062 in 2025
Capital
- Capital
- €251,775.94
- Shares
- 510 in the deed of 15-06-2021
- Source
- deed of 20-08-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-08-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, minimum aantal leden door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-06-2021 ↗
- BV MOBAN (BE 0892.024.470) 509 shares
- Joseph MOORS 1 share
Capital over time
- 20-08-2021 Capital reduction of €3,224.06 · to €251,775.94 · in a demerger
- 15-06-2021 Capital stated in the deed · €255,000 · 510 shares