MORESOFT
ActiveDirectors
Directors
1 director, last change in 2024
MOREL de WESTGAVER Benoit Marie Antoine Joseph Ghislain
Current
Director (not named in the articles) · since 26-12-2023 · earlier manager, until 09-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 09-04-2024Owners and capital
Shareholders
Stated in the act
act of 09-04-2024 ↗
- Vinciane-Noëlle Morel de Westgaver all shares
Capital transactions
Capital over time
- 09-04-2024 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| MOREL de WESTGAVER Benoit Marie Antoine Joseph Ghislain |
|
| MOREL de WESTGAVER Vinciane-Noëlle Marc Viviane |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Rechtspersoon-bestuurder benoemt vaste vertegenwoordiger conform wettelijke bepalingen, uitvoering in naam en voor rekening rechtspersoon”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
Articles of association, deed of 09-04-2024 (in Dutch)