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MOEYS BEHEER

Active
Public limited companyfounded 1999active for 26 yearsPaardenstraat 13, 3060 Bertem, BelgiumKBO/BCE: BE 0467.640.661
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MOEYS BEHEERActiveChecked score 95/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

MOEYS Marc Carolus
Director (not named in the articles) · since 20-12-2017 · earlier director, until 13-12-2024 · 6-year term from 2024 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
NV MOEYS en CO
Director (not named in the articles) · in office according to the act of 02-10-2023 · 6-year term from 2023 · Legal entity · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

NV MOEYS en CO
Managing director · in office according to the act of 02-10-2023 · 6-year term from 2023 · Legal entity
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. MOEYS & CO 99.98%
  2. MOEYS BEHEER

Owners 1

Capital transactions

Capital over time
  1. 13-12-2024 Capital stated in the deed · €841,000 · 8,410 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MOEYS Marc Carolus
  • Director (not named in the articles), since before 30-06-2023
NV MOEYS en CO
  • Director (not named in the articles), since before 30-06-2023
  • Managing director, since before 30-06-2023
FEYTENS Monique Clara
  • Director (not named in the articles), from before 30-06-2023, no longer listed in the 2025 annual accounts
MOEYS Gilbert Joseph Marcel
  • Director, until 13-12-2024
  • Director (not named in the articles), from before 13-12-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurder verplicht na ontslag opdracht verder te vervullen totdat in vervanging is voorzien binnen redelijke termijn, 6 jaar”

Articles of association, deed of 13-12-2024 (in Dutch)

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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