MOONBASE Group
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative VANHEMMENS Sven
since 31-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-01-2026
STEAM BV
Director (not named in the articles), permanent representative SEGERS Steve
since 31-07-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-01-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDIRIGO PROJECTS
Director (not named in the articles)
Director (not named in the articles)
STEAM
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIRIGO PROJECTS
- Director (not named in the articles), from 31-07-2024 to date
- STEAM
- Director (not named in the articles), from 31-07-2024 to date
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €163 in 2025
- Source
- deed of 05-08-2024
Articles of association
deed of 05-08-2024 (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.
- “Duurtijd bestuursmandaat, gewone meerderheid stemmen”“Ontslag bestuurder, algemene vergadering kan bestuurder bij meerderheid stemmen ten allen tijde met dadelijke inwerkingtreding ontslaan…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang door overlijden, erfgenamen, legatarissen en rechthebbenden stellen bestuursorgaan onverwijld in kennis met notariële akte of…”“Sanctie bij inbreuk, schadevergoeding gelijk aan 25% van werkelijke waarde overgedragen aandelen”“Afstand van bepalingen of onderdelen artikel; andersluidende schikkingen in gemeenschappelijk unaniem akkoord, afstand van procedure”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 13:00
- 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
At incorporation
deed of 05-08-2024 ↗
- STEAM (BE 0840.269.230) 50 shares · €7,500 in cash
- DIRIGO PROJECTS (BE 0836.068.734) 50 shares · €7,500 in cash