MOPOS
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 31-10-2023
term without a fixed end
earlier manager, until 31-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-04-2026
Director (not named in the articles)
in office according to the deed of 31-10-2023
term without a fixed end
earlier manager, until 31-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2023
Mandates through the years
2 names, the dashed line is todayDe Graeve, An Thérèse Lieve
Director (not named in the articles)
Director (not named in the articles)
Lowyck, Steven Georgette Willy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Graeve, An Thérèse Lieve
- Director (not named in the articles), from 05-08-2014 to date
- Manager, until 31-10-2023
- Lowyck, Steven Georgette Willy
- Director (not named in the articles), from 30-04-2021 to date
- Manager, until 31-10-2023
Control
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- -€1,249 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “22,§6, behoudens in gevallen voorzien door wet of statuten,besluiten genomen bij meerderheid van stemmen,ongeacht aantal effecten…”deed of 02-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of January at 11:00deed of 31-10-2023 (in Dutch)