Skip to content

Jan Moonen

Active
Public limited companyfounded 1974active for 51 yearsKarel Oomsstraat 37, 2018 Antwerpen, BelgiumKBO/BCE: BE 0414.792.982
Risk analysisFollow ReportCompare
Jan MoonenActiveChecked score 56/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2026

Act of 07-05-2026Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Ömer Turna and Anneleen Desmyter

Board 2

Bjorn Van de Weyngaert
Director · since 30-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Yally
Director · since 30-06-2025 · 6-year term from 2025 · Public limited company · permanent representative: Anneleen Desmyter · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Permanent representatives 1
Anneleen Desmyter
Permanent representative · appointed in the act of 14-07-2025 · for Yally
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 18-12-2025 · permanent representative: Ömer Turna · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Onverminderd deze algemene vertegenwoordigingsmacht van de raad van bestuur als college, handelend bij meerderheid van zijn leden, zal zowel…”
deed of 04-06-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. TINC 66.67%
  2. Yally 100%
  3. Streetwise 100%
  4. Jan Moonen

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 04-06-2026 ↗
Capital over time
  1. 04-06-2026 Capital increase of €531,885 · to €911,885 · no new shares · toepassing artikel 12:7, 2° WVV

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

10 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Bjorn Van de Weyngaert
  • Director, from 30-06-2025 to date
Yally
  • Director, from 30-06-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 07-05-2026, still in office
A-STAR GROUP
  • Director, appointed in the act of 24-01-2025, until 14-07-2025
Jeff Van Loo
  • Director, appointed in the act of 24-01-2025, until 14-07-2025
Ann Moonen
  • Director, until 23-12-2024
Dirk Moonen
  • Director, until 23-12-2024
  • Managing director, until 23-12-2024
Luc Moonen
  • Director, until 23-12-2024
Ludwig Moonen
  • Director, until 23-12-2024
Agnes Cools
  • Director, until 04-05-2020

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Ten hoogste zes jaar, collegiaal bestuursorgaan, raad van bestuur”
“De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…”

Articles of association, deed of 04-06-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure