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LUNA

Active Private limited companyfounded 2009active for 17 yearsBerlaars 3, 9991 MaldegemKBO/BCE: BE 0809.667.413
LUNA
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Board

1 director, last change in 2021
DE PAEPE Jan Willy Margriet
Director (not named in the articles)
since 06-02-2009 term without a fixed end
earlier manager, until 13-01-2021
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-01-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE PAEPE Jan Willy Margriet
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE PAEPE Jan Willy Margriet
    • Director (not named in the articles), from 06-02-2009 to date
    • Manager, until 13-01-2021

Control

Shareholder
enige aandeelhouder
This company
LUNA
Equity €1.8m
Profit €273,119 in 2025

Capital

Contribution
€5,000
Source
2025 annual accounts

Articles of association

deed of 13-01-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 15:00

Shareholders

Stated in the deed deed of 12-03-2021 ↗
  • enige aandeelhouder all shares

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

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