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MORANE CONSULT

Active Private limited companyfounded 2008active for 17 yearsRue Saint-Jean-en-Isle 8, 4000 LiègeKBO/BCE: BE 0808.696.126

Board

1 director, no change since 2024
Director (not named in the articles)
since 24-12-2008 term without a fixed end
earlier manager, until 12-02-2024
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Thierry DISPAS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Thierry DISPAS
    • Director (not named in the articles), from 24-12-2008 to date
    • Manager, until 12-02-2024

Control

Capital

Contribution
€10,000
Source
2025 annual accounts

Articles of association

deed of 12-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
20 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 February at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en fonction désignés par statuts si aucun autre désigné, peut désigner un ou plusieurs liquidateurs déterminer pouvoirs…”

Capital transactions

Capital over time
  1. 12-02-2024 Converted to unavailable equity · €12,850
  2. 12-02-2024 Converted to uncalled contributions · €10,000

Next steps