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VAN MOERE

Active
Private limited companyfounded 1988active for 38 yearsHoutkaai 17 BUS 01, 8000 Brugge, BelgiumKBO/BCE: BE 0434.553.961

Directors

Directors
1 director, last change in 2023
Godelieva PINTENS
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
Current
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 23-01-2023

Owners and capital

Capital transactions

Capital over time
  1. 23-01-2023 Converted to unavailable equity
  2. 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)

Next steps