Profesia
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMOENS FILIP
Statutory director
Statutory director
Board
Mandates as a list
- MOENS FILIP
- Statutory director, appointed by deed of 18-08-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 18-08-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-08-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 18-08-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten van de B-aandeelhouders niet overdraagbaar zonder uitdrukkelijke en unanieme goedkeuring van de A-aandeelhouders”deed of 01-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 20:00deed of 18-08-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vanaf als er slechts twee vennoten zijn”deed of 18-08-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding,aanstellen vereffenaar,bepalen bevoegdheden en sluiten vereffening, één van de in functie zijnde bestuurders”deed of 18-08-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 01-10-2026 ↗
- Moens Filip 99 shares · 99%
- Moens Bo 1 share · 1%
Share transfer
deed of 01-10-2026 ↗
- Van Moerkerke Chantal to Moens Bo 1 share · 100%
At incorporation
deed of 18-08-2023 ↗
- MOENS FILIP werkende vennoot · 99 shares (99%) · €990
- Oprichter II 1 share (1%) · €10