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MOENS

Active
Private limited companyfounded 1999active for 27 yearsItterbeeksebaan 174, 1700 Dilbeek, BelgiumKBO/BCE: BE 0466.537.237

Directors

Directors
3 directors, last change in 2023

Board 3

MOENS Ronni
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
Current
STEVENS James
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
Current
INRO
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
Current
Permanent representatives 1
MOENS Ingrid
Permanent representative · appointed in the act of 28-12-2023 · for INRO
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

5 people, 3 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
INRO
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
MOENS Ronni
  • Director, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023
STEVENS James
  • Director, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023
MOENS Roger René
  • Director, until 28-12-2023
TOURWÉ Hilda Bertha
  • Director, until 28-12-2023

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)

Next steps