MORGANA
Board
1 director, 1 auditor, last change in 2022Director, permanent representative DILS Joeri Amanda Jules
current term since 24-08-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- JLD Solutions
- Director, appointed by deed of 15-07-2022, still in office
- CALLENS VANDELANOTTE
- Statutory auditor, since before 31-12-2023
- Moortgat BV
- Director, until 28-06-2022
Control
100%
This company
MORGANA
Equity -€62,454
Loss €11,248 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- T&A Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-09-2022 (in Dutch)- 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.
- “Enige bestuurder,twee samen,of college bevoegd voor alle handelingen nodig of dienstig tot verwezenlijking voorwerp,tenzij waarvoor volgens…”“Enige bestuurder|twee bestuurders samen|college van bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In statuten opgelegde regelingen gelden, 7.Overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 16:00