Moremi
Board
1 director, no change since 2024Director (not named in the articles)
since 03-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, alle machten en volmachten, alle afzettingen van agenten, bedienden of loontrekkenden van de…”deed of 31-08-2017
Mandates through the years
2 names, the dashed line is todaySOTO PEREZ Céline
Director (not named in the articles)
Director (not named in the articles)
SCHOCKAERT Tom Rita Jean-Pierre
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SOTO PEREZ Céline
- Director (not named in the articles), since before 31-12-2023
- SCHOCKAERT Tom Rita Jean-Pierre
- Manager (not named in the articles), from 29-08-2017 to 30-05-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €369 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 19:00deed of 30-05-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering”deed of 31-08-2017 (in Dutch)
Founder
At incorporation
deed of 31-08-2017 ↗
- SCHOCKAERT Tom Rita Jean-Pierre sole founder · 100% at incorporation
Capital transactions
Capital over time
- 30-05-2024 Converted to unavailable equity
- 31-08-2017 Incorporation · €18,600 · 100 shares