Moose
Board
1 director, last change in 2023Director
appointed by deed of 29-02-2024
listed in the 2024 annual accounts, filed on 17-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-01-2020
Mandates through the years
5 names, the dashed line is todayFloren Dylan
Director
Director
Lemmens Tine
Director
Director
Roose Michel
Director
Director
MichelRoose
Director (not named in the articles)
Director (not named in the articles)
TineLemmens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Floren Dylan
- Director, appointed by deed of 29-02-2024, still in office
- Lemmens Tine
- Director, from before 31-12-2021 to 20-12-2023
- Roose Michel
- Director, from before 31-12-2021 to 20-12-2023
- MichelRoose
- Statutairezaakvoerdervandegewonecommanditairevennootschap, until 15-01-2020
- Director (not named in the articles), from before 15-01-2020, last mentioned in 2020
- TineLemmens
- Director (not named in the articles), appointed by deed of 15-01-2020, last mentioned in 2020
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- -€49.25 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 15-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00