MORIAU SERVICES
Board
2 directors, last change in 2022Director, permanent representative
appointed by deed of 13-12-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative
appointed by deed of 13-12-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vervanging is voorzien binnen een redelijke termijn Wanneer een plaats van bestuurder openvalt, hebben de overblijvende bestuurder(s) het…”deed of 16-01-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarlierRest of the term
Mandates as a list
-
- Director, from 31-12-2006 to date
-
- Director, from 31-12-2006 to date
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- Director, from 31-12-2006 to 24-11-2022
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- Director, appointed by deed of 10-02-2015, until 24-11-2022
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- Director, from 31-12-2006 to 24-11-2022
-
- Director, from 31-12-2006 to 24-11-2022
Control
Capital
- Capital
- €75,000
- Shares
- 750
- Contribution per share
- €100
- Equity per share
- €8,019 in 2025
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (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.
- “Raad van bestuur, overblijvende bestuurder(s)mogen voorlopig voorzien,definitieve benoeming door eerstvolgende algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en verenigingen”