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MAMOON

Active Private limited companyfounded 2019active for 7 yearsZavelstraat 1, 3300 TienenKBO/BCE: BE 0719.735.842
MAMOON
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Board

3 directors, no change since 2022
DE BAERE Karen Agnes An-Marie
Manager (not named in the articles)
appointed by deed of 04-02-2019
listed in the 2024 annual accounts, filed on 29-07-2025
Karen DE BAERE
Director (not named in the articles)
in office according to the deed of 15-12-2022
earlier manager, until 15-12-2022
listed in the 2024 annual accounts, filed on 29-07-2025
VANDERSTUKKEN Tinneke
Director (not named in the articles)
appointed by deed of 04-02-2019 term without a fixed end
earlier manager, until 15-12-2022
listed in the 2024 annual accounts, filed on 29-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-12-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE BAERE Karen Agnes An-Marie
Manager (not named in the articles)
VANDERSTUKKEN Tinneke
Director (not named in the articles)
Karen DE BAERE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE BAERE Karen Agnes An-Marie
    • Manager (not named in the articles), appointed by deed of 04-02-2019, still in office
  • VANDERSTUKKEN Tinneke
    • Manager (not named in the articles), appointed by deed of 04-02-2019, until 15-12-2022
    • Director (not named in the articles), since before 15-12-2022
  • Karen DE BAERE
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 15-12-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

deed of 15-12-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 19:00

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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