MORASU
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2024
Mandates through the years
2 names, the dashed line is todayDe Smedt Marnik
Director
Director
DEJAEGHERE Sebastian John
Director
Director
BoardEarlier
Mandates as a list
- De Smedt Marnik
- Director, from 05-06-2025 to date
- DEJAEGHERE Sebastian John
- Director, from 19-06-2024 to 10-09-2025
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €36.22 in 2025
- Source
- deed of 25-06-2024
Articles of association
deed of 25-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-06-2024 ↗
- DEJAEGHERE Sebastian John 100 shares (100%) · €1,000 in cash