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CLEAR MOON

Dissolved and wound up on 29-06-2023 KBO/BCE: BE 0753.887.760
CLEAR MOON
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Mandates through the years

2 names, the dashed line is today
ANSAKO
Statutory director
DE MORGENSTER
Statutory director
Earlier
Mandates as a list
  • ANSAKO
    • Statutory director, appointed by deed of 14-09-2020, until 29-06-2023
  • DE MORGENSTER
    • Statutory director, appointed by deed of 14-09-2020, until 29-06-2023

Control

Shareholder
H&B Consulting
Equity €37,397
Profit €940 in 2026 (loss €16,217 in 2025)
Checked score 92
Source: accounts H&B Consulting 31-03-2023
50%
This company
CLEAR MOON

Owners through the years

as the annual accounts name them
H&B Consulting
50%
50%
DE MORGENSTER
50%
50% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 14-09-2020 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
deed of 14-09-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“gelijkaardig of samenhangend is met het hare, vatbaar is om afzet voor haar producten te verschaffen of grondstoffen te leveren die…”
deed of 14-09-2020 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Grens 10 2370 Arendonk, boeken en bescheiden”
deed of 27-07-2023 (in Dutch)

Capital transactions

Shareholders according to the deeds
At incorporation deed of 14-09-2020 ↗

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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