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MOREAU-MOREAU

Active
Private limited companyfounded 2016active for 10 yearsRue Pierre Modeste 1, 6470 Sivry-Rance, BelgiumKBO/BCE: BE 0653.854.531

Directors

Directors
1 director, last change in 2025
MOREAU Mathieu
Director (not named in the articles) · appointed by deed of 08-01-2025 · earlier manager, until 08-01-2025 · term without a fixed end · listed in the 2021 annual accounts, filed on 31-08-2022
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-01-2025

Owners and capital

Capital transactions

Capital over time
  1. 08-01-2025 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MOREAU Mathieu
  • Manager, until 08-01-2025
  • Director (not named in the articles), appointed by deed of 08-01-2025, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions, commun accord ou président tribunal de l'entreprise statuant comme en référé à…”

Articles of association, deed of 08-01-2025 (in French)

Next steps