MV INFORMATICA
ActiveDirectors
Directors
1 director
MOERMAN, Renaat Marcel Godelieve
Current
Director (not named in the articles) · since 12-06-1997 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”
deed of 12-01-2024Owners and capital
Shareholders
Stated in the act
act of 12-01-2024 ↗
- MOERMAN, Renaat Marcel Godelieve all shares
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 12-01-2024 Converted to available equity
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht onder levenden ten bezwarende en…”
Articles of association, deed of 12-01-2024 (in Dutch)