BC MOON
ActiveDirectors
Directors
1 director, no change since 2025
LIANOVA Hanna
Current
Director (not named in the articles) · appointed in the act of 18-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-07-2023Owners and capital
Shareholders
At incorporation
act of 18-07-2023 ↗
- LIANOVA Hanna 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 18-07-2023 Incorporation · €2,500 · 100 shares
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| LIANOVA Hanna |
|
| Penders Bart |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 18-07-2023 (in Dutch)