STEFANO MOERMAN
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-06-2024
term without a fixed end
earlier statutory director, until 12-06-2024
listed in the 2023 annual accounts, filed on 27-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2024
Mandates through the years
1 name, the dashed line is todayStefano Moerman
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Stefano Moerman
- Director (not named in the articles), since before 31-12-2021
- Statutory director, until 12-06-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €281 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2024 (in Dutch)- 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.
- 30 June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering met vormvereisten aanwezigheidsquorum en meerderheid WVV, op elk moment”