MOON IMMO
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 27-03-2024, until 18-04-2025
-
- Director (not named in the articles), appointed by deed of 28-10-2019, last mentioned in 2019
Control
Shareholder
This company
MOON IMMO
Equity -€550,682
Loss €599,109 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- -€551 in 2025
- Source
- deed of 28-10-2019
Articles of association
deed of 28-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 26-06-2026 ↗
- 100 shares
Share transfer
deed of 26-06-2026 ↗
- to 20 shares
Stated in the deed
deed of 23-05-2025 ↗
- 80 shares
- 20 shares
Share transfer
deed of 23-05-2025 ↗
- to 20 shares
Stated in the deed
deed of 27-03-2024 ↗
- 60 shares
- 40 shares
Share transfer
deed of 27-03-2024 ↗
- to 40%
Show 1 older mentions
At incorporation
deed of 28-10-2019 ↗
- 1,000 shares (100%) · €1,000