Moonbeat
Board
2 directors, 1 auditor, last change in 2021Director
since 19-06-2021
term until 18-06-2027
listed in the 2025 annual accounts, filed on 22-09-2026
Director
since 19-06-2021
term until 18-06-2027
listed in the 2025 annual accounts, filed on 22-09-2026
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 11-12-2020
Mandates through the years
4 names, the dashed line is todayJosephus de Wit
Director
Director
Kathleen Sterckx
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BoardRest of the termmandate already running before its first mention
Mandates as a list
- Josephus de Wit
- Director, since before 19-06-2021
- Kathleen Sterckx
- Director, since before 19-06-2021
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 29-09-2020 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 08-12-2017, until 11-12-2020
Control
Parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
100%
This company
Moonbeat
Equity -€2.1m
Loss €169,979 in 2025
Further up the chainNuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- De Cronos Groep
- Nuclys
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 15-03-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years