Morganaïs
Board
1 director, since incorporationStatutory director
appointed by deed of 07-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur: Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 07-09-2021
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 07-09-2021, still in office
Control
Founder
This company
Morganaïs
Equity €198,526
Profit €83,575 in 2025
Capital
- Contribution
- €500
- Shares
- 50
- Contribution per share
- €10
- Equity per share
- €3,971 in 2025
- Source
- deed of 07-09-2021
Articles of association
deed of 07-09-2021 (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.
- At least 1 director“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, bezoldigd tenzij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 May at 10:00
Shareholders
At incorporation
deed of 07-09-2021 ↗
- 50 shares (100%) · €500