MOVENA
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2024
Board 1
Fahrner Industries Sarl
Current
Director · since 08-10-2021 · Legal entity · listed in the 2025 annual accounts, filed on 01-06-2026
Day-to-day management 1
Nathalie Gillard
Current
Managing director · appointed in the act of 05-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 04-12-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €956,991 Profit of €418,048 in 2024 (profit of €77,303 in 2022)24.72%
Capital transactions
Capital over time
- 04-12-2023 Capital reduction of €140,000 · to €130,000 · repaid to the shareholders
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Fahrner Industries Sarl |
|
| Nathalie Gillard |
|
| Philippe Van Damme |
|
| PVD FINANCE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 13, restants ont droit coopter nouvel administrateur”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, compétents pour toutes opérations prévues par loi sauf assemblée en décide autrement,à majorité voix”
Articles of association, deed of 04-12-2023 (in French)