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Complete company report
Generated 13-08-2026
Active BE 0831.886.450Private limited company

LUC MOONEN

Kerkhofstraat 16 ·2870 Puurs-Sint-Amands, Belgium· 15 yrs active
Sector: Beheer van financiële markten (66110)
Conclusion Checked

LUC MOONEN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 2
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2010, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 31-07-2025 2025-00346897
31-12-2023 micro 26-06-2024 2024-00173010
31-12-2022 micro 27-06-2023 2023-00163167
31-12-2021 micro 16-07-2022 2022-20192849
31-12-2020 micro 08-07-2021 2021-33200093
31-12-2019 micro 30-06-2020 2020-24600256
31-12-2018 micro 27-06-2019 2019-25300569
31-12-2017 micro 26-06-2018 2018-24800380
31-12-2016 verkort 27-02-2017 2017-05300325
31-12-2015 verkort 30-06-2016 2016-27200544
Directors & mandates 3 directors
Current directors & mandates
  • Ann Cools
    Director
    State Gazette act 26024062 (17-02-2026)
    Current
    12-01-2026 → present
    2 events
    • 12-01-2026 Resigned· Director
    • 12-01-2026 Appointed· Director
  • MOONEN Luc Jacob Jozef
    Director
    State Gazette act 20356056 (20-11-2020)
    Current
    20-11-2020 → present
    2 events
    • 20-11-2020 Resigned· Manager
    • 20-11-2020 Mandate renewed· Director
Former directors (1)
  • Elke Demeyere
    Manager
    State Gazette act 18097996 (25-06-2018)
    Former
    - → 16-03-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Beheer van financiële markten(66110)
Legal form Private limited company(610)
Incorporation13-12-2010
StatusActive
Postal code2870
Establishment units 1 location
LUC MOONEN
Kerkhofstraat 16, 2870 Puurs-Sint-AmandsBeheer van financiële markten
since 20102.194.152.767
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12030B0354/00D002 Flanders 253 m² 1 · 118 m² 10.3 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
17-03-2026
State Gazette act Director changes
v3.2
17-02-2026
State Gazette act Director changes
v3.2
2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
17-01-2025
State Gazette act Registered-office change
v3.2
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
16-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
20-11-2020
State Gazette act Director changes
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
25-06-2018
State Gazette act Director changes
v3.2
2017
27-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 5 acts
Address history · 1
17-01-2025
v3.2
All acts · 5 updated 4 months ago
2026
17-03-2026 Ann Cools resigns as director Director changes
  • Ann Cools, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Cools",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder met ingang per 12/01/2026 van mevrouw Ann Cools, NN 74.10.18-322.83, wonende te Kerkhofstraat 16 te 2870 Puurs-Sint-Amands."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.886.450",
    "name_full": "LUC MOONEN",
    "legal_form": "BV"
  }
}
17-02-2026 Ann Cools appointed as director Director changes
  • Ann Cools, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Cools",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "De vergadering beslist om vanaf 12/01/2026 mevrouw Ann Cools, NN 74.10.18-322.83, wonende te Kerkhofstraat 16 te 2870 Puurs-Sint-Amands, te benoemen als bijkomend bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.886.450",
    "name_full": "LUC MOONEN",
    "legal_form": "BV"
  }
}
2025
17-01-2025 Registered office moved from Edegem to Puurs-Sint-Amands Registered-office change
  • Hovestraat 36, 2650 Edegem → Kerkhofstraat 16, 2870 Puurs-Sint-Amands
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Puurs-Sint-Amands",
        "region": "Vlaams Gewest",
        "street": "Kerkhofstraat",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Edegem",
        "region": "Vlaams Gewest",
        "street": "Hovestraat",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "3/ De zetel van de vennootschap verplaatst werd naar: 2870 Puurs-Sint-Amands, Kerkhofstraat 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.886.450",
    "name_full": "LUC MOONEN",
    "legal_form": "BV"
  }
}
2020
20-11-2020 1 resigning, 1 reappointed Director changes
  • MOONEN Luc Jacob Jozef, Zaakvoerder
  • MOONEN Luc Jacob Jozef, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MOONEN Luc Jacob Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloot de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en ging onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: de heer MOONEN Luc Jacob Jozef, wonende te 2900 Schoten, Kopstraat 336 bus 0003, die aanvaardd",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOONEN Luc Jacob Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloot de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en ging onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: de heer MOONEN Luc Jacob Jozef, wonende te 2900 Schoten, Kopstraat 336 bus 0003, die aanvaardd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.886.450",
    "name_full": "LUC MOONEN",
    "legal_form": "BVBA"
  }
}
2018
25-06-2018 Elke Demeyere resigns as manager Director changes
  • Elke Demeyere, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elke Demeyere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-16",
      "evidence_quote": "Het ontslag van mevrouw Elke Demeyere als zaakvoerder wordt met algemeenheid van stemmen goedgekeurd vanaf heden. Er wordt kwijting verleend aan de zaakvoerder voor de uitoefening van haar mandaat tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.886.450",
    "name_full": "LUC MOONEN",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Beheer van financiële markten66110Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Activiteiten van verzekeringsagenten en -makelaars66220Ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen, neg66290
Primary activity highlighted.
Names & trade names
Legal nameNL LUC MOONEN
Registered office
Kerkhofstraat 16
2870 Puurs-Sint-Amands, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative