MOROSOFF
Board
2 directors, no change since 2023Parades Ribadeneira Maria Dolores
Director
since 08-02-2002
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayParades Ribadeneira Maria Dolores
Director
Director
De Caters Jacques
Director
Director
PAREDES RIBADENEIRA Maria Dolores
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Parades Ribadeneira Maria Dolores
- Director, from 08-02-2002 to date
- De Caters Jacques
- Director, from 31-03-2006 to date
- PAREDES RIBADENEIRA Maria Dolores
- Manager, until 28-12-2023
- Director (not named in the articles), from before 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €33,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire chaque…”