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MORBOS

Active Private limited companyfounded 2018active for 8 yearsRue du Tram 3, 6224 FleurusKBO/BCE: BE 0697.859.768 #4 company by total assets in Fleurus, Telecoms and IT sector
MORBOS
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Board

2 directors, last change in 2025
BODOCCO Sophie
Director (not named in the articles)
appointed by deed of 22-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Joël Moreau
Director (not named in the articles)
appointed by deed of 22-09-2025 term without a fixed end
earlier manager, from 13-12-2024 to 22-09-2025
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“seul, peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de l’objet, sous réserve de ceux que la loi et les statuts…”
deed of 22-09-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Joël Moreau
Director (not named in the articles)
BODOCCO Sophie
Director (not named in the articles)
Simon Box
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Joël Moreau
    • Manager, appointed by deed of 10-03-2025, until 22-09-2025
    • Director (not named in the articles), appointed by deed of 22-09-2025, still in office
  • BODOCCO Sophie
    • Director (not named in the articles), appointed by deed of 22-09-2025, still in office
  • Simon Box
    • Manager, until 13-12-2024

Control

Shareholders
MOREAU Joël, BODOCCO Sophie
This company
MORBOS
Equity €49,019
Profit €10,778 in 2025

Capital

Contribution
€1,000
Source
deed of 22-09-2025

Articles of association

deed of 22-09-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un administrateur peut déléguer des pouvoirs spéciaux à tout mandataire, actionnaire ou non, S’il n’y a qu’un seul administrateur, la…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
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

Stated in the deed deed of 22-09-2025 ↗
Share transfer deed of 22-09-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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