MOENS
Board
2 directors, last change in 2023Director
since 22-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 22-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2023
Mandates through the years
12 names, the dashed line is todayIvan Moens
Director
Director
Lucie Staelens
Director
Director
Karel Mendonck
Managing director
Managing director
Nathalie Dewulf
Director
Director
Rudy Goossens
Day-to-day manager
Day-to-day manager
Xavier Allard
Director
Director
DAFRA ENGINEERING
Director
Director
Chris Sap
Director
Director
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
COZIE
Director
Director
Geert FOSTIER
Manager
Manager
Natalie DEWULF
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ivan Moens
- Director, since before 31-12-2022
- Lucie Staelens
- Director, since before 31-12-2022
- Karel Mendonck
- Director, from 08-06-2022 to 22-03-2023
- Managing director, appointed by deed of 17-11-2022, until 22-03-2023
- Nathalie Dewulf
- Director, from 01-04-2020 to 22-03-2023
- Rudy Goossens
- Day-to-day manager, until 22-03-2023
- Xavier Allard
- Director, from 14-12-2021 to 22-03-2023
- DAFRA ENGINEERING
- Director, appointed by deed of 13-05-2020, until 08-06-2022
- Chris Sap
- Director, appointed by deed of 13-05-2020, until 01-12-2021
- Deloitte Bedrijfsrevisoren
- Statutory auditor, from 15-06-2020 to 07-08-2020
- COZIE
- Director, until 13-05-2020
- Geert FOSTIER
- Manager, appointed by deed of 18-03-2019, until 13-05-2020
- Natalie DEWULF
- Director, appointed by deed of 13-05-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
MOENS
Equity €1.0m
Profit €75,874 in 2025
Further up the chainBouygues SA FR consolidates
Capital
- Contribution
- €1,473,642
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AXIMA
- Bouygues SA
- Engie SA
- COZIE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-03-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-03-2023 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Natalie Dewulf”“Chris Sap”“Karel Mendonck”“Xavier Allard”“Ivan Moens”“Lucie Staelens”“Veronique Van Malderen”“Steven Van Den Branden”“Steven Seghers”“Bart De Kimpe”“Annik Falisse”“Ben Flipkens”“Dimitri Van Rhienen”“Martine Bulteel”“Sven De Wilde”“Rudy Goossens”“Peggy Sluijzer”“Els Willekens”“Benoît Kervyn”“Annelies Lepla”“Joëlle Mathieu”“Philip Snoeck”“Sabrina Tobing”“Ilse Vanhorenbeke”“John Mestdag”“Steven Saerens”“Bart Wyloeck”“Serge Demeulenaere”“Jean-Philippe Charon”“Els Otten”“Annick Rynders”“Didier Engels”“Paul Lemmens”“Ilse Belaen”deed of 17-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 17:00deed of 28-03-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, één of meer vereffenaars bij ontbinding…”deed of 28-03-2023 (in Dutch)
Shareholders
2 ownersOwners 2
-
100%
- Bouygues SAFRconsolidating parentconsolidates