Jürgen Zech
Nendeln, LI
Member of the board
Joint signing authority (any two to sign)
Wim Arnouts
Mechelen, BE
Member of the board
Joint signing authority (any two to sign)
Sylvie Plouvier
Prospect, AU
Member of the board
Joint signing authority (any two to sign)
Nicolas de Moor
Zemst, BE
Member of the board
Joint signing authority (any two to sign)
Paul de Moor
Prospect, AU
Chairperson of the board
Joint signing authority (any two to sign)
Dirk Laenen
Zoersel, BE
Member of the board
Joint signing authority (any two to sign)
Bruno Leibundgut
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Moerlen
Lungern
Member of the board
Joint signing authority (any two to sign)
Louis de Moor
Zemst, BE
Member of the board
Joint signing authority (any two to sign)
Simon de Moor
Zemst, BE
Member of the board
Joint signing authority (any two to sign)
Alberto De Moor
Zemst
Member of the board
Joint signing authority (any two to sign)
India De Moor
Zemst, BE
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7210 | 14.10.2025 | 201 | 17.10.2025 | 1006461029 |
| 2 | 6549 | 04.10.2024 | 196 | 09.10.2024 | 1006149699 |
| 3 | 6808 | 27.10.2023 | 212 | 01.11.2023 | 1005874050 |
| 4 | 7725 | 29.12.2020 | 1 | 04.01.2021 | 1005063557 |
| 5 | 4831 | 27.08.2018 | 167 | 30.08.2018 | 4443559 |
| 6 | 2122 | 12.04.2018 | 73 | 17.04.2018 | 4175581 |
| 7 | 7039 | 16.12.2016 | 248 | 21.12.2016 | 3237635 |
| 8 | 5116 | 15.09.2015 | 181 | 18.09.2015 | 2380627 |
| 9 | 6694 | 04.12.2014 | 238 | 09.12.2014 | 1867953 |
| 10 | 1244 | 26.02.2013 | 42 | 01.03.2013 | 7085814 |
Die Gesellschaft bezweckt die Beteiligung in beliebiger Form an anderen Unternehmungen, die Finanzierung von Unternehmungen, die Verwaltung von Vermögenswerten, sowie die Durchführung aller damit im Zusammenhang stehenden Geschäfte. Sie kann Handelsgeschäfte betreiben oder sich an solchen beteiligen. Die Gesellschaft ist berechtigt, Zweigniederlassungen im In- und Ausland zu errichten.
