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Complete company report
Generated 30-07-2026
Active BE 0824.625.704Foreign entity

Moagan LTD

King's Cross road 180-186 ·WC1X9DE london, United Kingdom· 16 yrs active
Conclusion Checked

For the legal form of Moagan LTD, Checked does not compute a bankruptcy probability. The company has been active since 2009 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 16 yrs
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009, 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.
Directors & mandates 6 directors
Former directors (6)
  • Lynn NACKAERTS
    Liquidator
    State Gazette act 25150721 (27-11-2025)
    Former
    - → 31-12-2022
  • Patricia MICHIELS
    Director
    State Gazette act 25150722 (27-11-2025)
    Former
    - → 31-12-2022
  • Ceunen Jürgen
    Manager
    State Gazette act 21070011 (14-06-2021)
    Former
    - → 31-12-2020
  • Strouven Godelieve
    Manager
    State Gazette act 21070011 (14-06-2021)
    Former
    - → 31-12-2020
  • Van Impe Ramona
    Manager
    State Gazette act 21070011 (14-06-2021)
    Former
    - → 31-12-2020
  • Polleunis Luc
    Manager
    State Gazette act 15107835 (27-07-2015)
    Former
    - → 28-11-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Foreign entity(030)
Incorporation26-09-2009
StatusActive
Postal codeWC1X9DE
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.
71053H0596/00B000 Flanders 1,686 m² 1 · 194 m² 16.6 m · 2 fl.
Methodology
via branches: 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 7 events

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

2025
27-11-2025
State Gazette act Director changes
v3.2
27-11-2025
State Gazette act Director changes
v3.2
2021
14-06-2021
State Gazette act Director changes
v3.2
25-01-2021
State Gazette act Registered-office change
v3.2
2015
27-07-2015
State Gazette act Director changes
v3.2
2013
01-08-2013
State Gazette act Registered-office change
v3.2
18-04-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 7 acts
Address history · 2
25-01-2021
v3.2
01-08-2013
v3.2
All acts · 7 updated 8 months ago
2025
27-11-2025 Lynn NACKAERTS resigns as liquidator Director changes
  • Lynn NACKAERTS, Vereffenaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Lynn NACKAERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Lynn NACKAERTS diende haar ontslag als vertegenwoordiger in met de uitdrukkelijke vraag dat administratief in orde te brengen met ingang van 31.12.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.625.704",
    "name_full": "MOAGAN LTD",
    "legal_form": "BUIV"
  }
}
27-11-2025 Patricia MICHIELS resigns as director Director changes
  • Patricia MICHIELS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia MICHIELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Patricia MICHIELS diende haar ontslag als vertegenwoordiger in met de uitdrukkelijke vraag dat administratief in orde te brengen met ingang van 31.12.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.625.704",
    "name_full": "MOAGAN LTD",
    "legal_form": "BUIV"
  }
}
2021
14-06-2021 3 resigning Director changes
  • Ceunen Jürgen, Zaakvoerder
  • Van Impe Ramona, Zaakvoerder
  • Strouven Godelieve, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ceunen J\u00FCrgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Aanvaarding van het ontslag van Ceunen J\u00FCrgen wonende Diesterstraat 25 /2020 te 3800 Sint-Truiden als wettelijk vertegenwoordiger van het Belgisch filiaal met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Impe Ramona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Aanvaarding van het ontslag van Van Impe Ramona wonende Valleistraat 11 te 3320 Hoegaarden als wettelijk vertegenwoordiger van het Belgisch filiaal met onmiddellijke ingang"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Strouven Godelieve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Aanvaarding van het ontslag van Strouven Godelieve wonende Wolfhaagweg 6 te 3450 Geetbets als wettelijk vertegenwoordiger van het Belgisch filiaal met onmiddellijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.625.704",
    "name_full": "MOAGAN LTD",
    "legal_form": "BUIV"
  }
}
25-01-2021 Registered office moved within Sint-Truiden Registered-office change
  • Diesterstraat 24, 3800 Sint-Truiden → Diesterstraat 24, 3800 Sint-Truiden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Diesterstraat",
        "country": "BE",
        "postcode": "3800",
        "box_number": "201",
        "street_number": "24"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Diesterstraat",
        "country": "BE",
        "postcode": "3800",
        "box_number": "202",
        "street_number": "24"
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "De zetel van het Belgisch Filiaal wordt verplaatst naar Diesterstraat 24 bus 201 te 3800 Sint-Truiden en dit met ingang van 23 september 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.625.704",
    "name_full": "MOAGAN LTD",
    "legal_form": "BUIV"
  }
}
2015
27-07-2015 Polleunis Luc resigns as manager Director changes
  • Polleunis Luc, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Polleunis Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-28",
      "evidence_quote": "neemt Dhr. Polleunis Luc, ontslag als wettelijk vertegenwoordiger vanaf 28/11/2014. Er wordt hem volledige d\u00E9charge verleend voor zijn gevoerd beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.625.704",
    "name_full": "MOAGAN LTD",
    "legal_form": "BUIV"
  }
}
2013
01-08-2013 Registered office moved from Geetbets to Sint-Truiden Registered-office change
  • Wolfhaagweg 6, 3450 Geetbets → Diesterstraat 24, 3800 Sint-Truiden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Sint-Truiden",
        "region": "Vlaams Gewest",
        "street": "Diesterstraat",
        "country": "BE",
        "postcode": "3800",
        "box_number": "202",
        "street_number": "24"
      },
      "old_address": {
        "city": "Geetbets",
        "region": "Vlaams Gewest",
        "street": "Wolfhaagweg",
        "country": "BE",
        "postcode": "3450",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Op de buitengewone algemene vergadering dd. 01/07/2013 is beslist de zetel van het Belgisch filiaal te verplaatsen van Wolfhaagweg 6 - 3450 Geetbets naar Diesterstraat 24 bus 202 - 3800 Sint-Truiden en dit met ingang vanaf 01/07/2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.625.704",
    "name_full": "MOAGAN LTD",
    "legal_form": "BUIV"
  }
}
18-04-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.625.704",
    "name_full": "MOAGAN LTD",
    "legal_form": "BUIV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Moagan LTD
Registered office
King's Cross road 180-186
WC1X9DE london, United Kingdom
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative