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NEW MOSAN

Active
Private limited companyfounded 2016active for 10 yearsRue Massy(BOD) 69, 4537 Verlaine, BelgiumKBO/BCE: BE 0663.635.495

Directors

Directors
2 directors, last change in 2023

Board 2

AD Aménagements
Director (not named in the articles) · appointed in the act of 10-05-2023 · Private limited company · permanent representative: Aurélien DEMARCIN
Current
HDD Management Services
Director (not named in the articles) · appointed in the act of 10-05-2023 · Private limited company · permanent representative: Hadrien DEMARCIN
Current
Permanent representatives 2
Aurélien DEMARCIN
Permanent representative · appointed in the act of 10-05-2023 · for AD Aménagements
Current
Hadrien DEMARCIN
Permanent representative · appointed in the act of 10-05-2023 · for HDD Management Services
Current

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 16-07-2026 Capital stated in the deed · 100 shares
  2. 15-01-2024 Converted to unavailable equity · €18,600

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
AD Aménagements
  • Director, appointed in the act of 10-05-2023, still in office
HDD Management Services
  • Director, appointed in the act of 10-05-2023, still in office
Pierre BUTTIENS
  • Director, until 26-04-2023

Next steps