VAN MOERE
ActiveDirectors
Directors
1 director, last change in 2023
Godelieva PINTENS
Current
Statutory director · appointed in the act of 23-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”
deed of 23-01-2023Owners and capital
Capital transactions
Capital over time
- 23-01-2023 Converted to unavailable equity
- 23-01-2023 Converted to available equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan einddatum of vertrekvergoeding bepalen, gewone meerderheid steeds beëindigen wegens wettige reden,zonder…”“Geen besluit aan- of verkoop onroerende goederen en/of hypotheek zonder toestemming ander bestuurder”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, op elk ogenblik”
Articles of association, deed of 23-01-2023 (in Dutch)