MOENS
ActiveDirectors
Directors
3 directors, last change in 2023
Board 3
MOENS Ronni
Current
Director (not named in the articles) · since 31-05-2013 · earlier director, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
STEVENS James
Current
Director (not named in the articles) · since 31-05-2013 · earlier director, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
INRO
Current
Director (not named in the articles) · since 12-12-2023 · term without a fixed end · Public limited company · permanent representative: MOENS Ingrid · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
MOENS Ingrid
Current
Permanent representative · appointed in the act of 28-12-2023 · for INRO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
Mandate history
5 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| INRO |
|
| MOENS Ronni |
|
| STEVENS James |
|
| MOENS Roger René |
|
| TOURWÉ Hilda Bertha |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, actualisatie procedure en clausules,tekst vervangen”
Articles of association, deed of 28-12-2023 (in Dutch)