Moyaert Koeltechniek
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 06-12-2024
term without a fixed end
Manager (not named in the articles)
appointed by deed of 06-12-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayAnja Desplenter
Manager (not named in the articles)
Manager (not named in the articles)
Franky Moyaert
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Anja Desplenter
- Manager (not named in the articles), appointed by deed of 06-12-2024, still in office
- Franky Moyaert
- Manager (not named in the articles), appointed by deed of 06-12-2024, still in office
Control
Capital
- Capital
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 06-12-2024
Articles of association
deed of 06-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Saturday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 06-12-2024 ↗
- Franky Moyaert founder
- Anja Desplenter founder