MOREXFOR
Board
1 director, last change in 2023Director (not named in the articles), permanent representative MORAUX Mathieu René Jean-Pol Ghislain
since 11-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
Permanent representative, for Wood Synergy Group
appointed by deed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayWood Synergy Group
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Wood Synergy Group
- Director (not named in the articles), from 18-07-2018 to date
- MORAUX Mathieu René Jean-Pol Ghislain
- Manager, from 18-07-2018 to 27-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00