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MOON72

Active Private limited companyfounded 2025active for 1 yearStationsstraat 24, 1930 ZaventemKBO/BCE: BE 1026.856.549
MOON72
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Board

1 director, no change since October 2026
PROFIR Vasile
Director
appointed by deed of 21-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-08-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PROFIR Vasile
Director
Sherzai Hashmatullah
Director
Naeemi Aimal
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • PROFIR Vasile
    • Director, appointed by deed of 21-10-2026, still in office
  • Sherzai Hashmatullah
    • Director, appointed by deed of 09-10-2025, until 21-10-2026
  • Naeemi Aimal
    • Director (not named in the articles), appointed by deed of 28-08-2025, until 30-09-2025

Control

Shareholder
PROFIR Vasile
This company
MOON72

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 28-08-2025

Articles of association

deed of 28-08-2025 (in Dutch)
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
“Elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00 (the first on 30-06-2027)
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 21-10-2026 ↗
Share transfer deed of 21-10-2026 ↗
Stated in the deed deed of 09-10-2025 ↗
At incorporation deed of 28-08-2025 ↗

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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