MOSAE IMMO
Board
2 directors, since incorporationDirector (not named in the articles)
since 27-08-2026
term without a fixed end
Director (not named in the articles)
since 27-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-08-2026
Mandates through the years
2 names, the dashed line is todaySPITS, Eugène Gabriel Luc
Director (not named in the articles)
Director (not named in the articles)
SPITS, Wendy Michaëla Ingrid Eugénie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SPITS, Eugène Gabriel Luc
- Director (not named in the articles), from 27-08-2026 to date
- SPITS, Wendy Michaëla Ingrid Eugénie
- Director (not named in the articles), from 27-08-2026 to date
Control
Founders
SPITS, Eugène Gabriel Luc, SPITS, Wendy Michaëla Ingrid Eugénie
This company
MOSAE IMMO
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 31-08-2026
Articles of association
deed of 31-08-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, Le mandat peut être reconduit”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance ; ce registre contiendra les mentions requises par le Code des sociétés et des associations. Les…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 31-08-2026 ↗
- SPITS, Eugène Gabriel Luc 250 shares (50%) · in cash
- SPITS, Wendy Michaëla Ingrid Eugénie 250 shares (50%) · in cash