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PARQUIER - MOERMAN

Active Private limited companyfounded 2001active for 24 yearsAvenue des Perdrix 44, 1410 WaterlooKBO/BCE: BE 0476.525.069

Board

2 directors, last change in May 2026
Director
in office according to the deed of 06-10-2020
listed in the 2025 annual accounts, filed on 26-08-2026
Director
in office according to the deed of 06-10-2020
listed in the 2025 annual accounts, filed on 26-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Carine MOERMAN
Director (not named in the articles)
Jean-Noël PARQUIER
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Carine MOERMAN
    • Director (not named in the articles), since before 19-05-2020
  • Jean-Noël PARQUIER
    • Director (not named in the articles), since before 19-05-2020

Control

Shareholder
CARINE MOERMAN
50 voting rights
50%
This company
PARQUIER - MOERMAN
Equity €610,164
Profit €14,726 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€6,102 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
CARINE MOERMAN
natural person
50%
JEAN NOEL PARQUIER
natural person
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 06-10-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Shareholders

2 owners

Owners 2

Next steps