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MOULAND

Active Private limited companyfounded 1991active for 35 yearsSpiegelstraat 14, 3300 TienenKBO/BCE: BE 0443.395.413

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 05-01-2024 term for the life of the company
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 05-01-2024 term for the life of the company
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 10-04-2012 to date
    • Manager (not named in the articles), until 05-01-2024
    • Director (not named in the articles), from 10-04-2012 to date
    • Manager (not named in the articles), until 05-01-2024

Control

Capital

Contribution
€37,184.03
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“De bestuurder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van het…”

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