MOONBIRD
Board
6 directors, no change since 2023Director (not named in the articles)
appointed by deed of 28-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 28-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director, permanent representative HUYGHE Kurt
appointed by deed of 17-06-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Director
appointed by deed of 17-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 19-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
SCALE II NV
Director, permanent representative DUTOIT Alexandre Matthieu
current term since 01-03-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-01-2023
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayBROES Michael Arno
Director (not named in the articles)
Director (not named in the articles)
BROES Stefanie
Director (not named in the articles)
Director (not named in the articles)
AKILES MANAGEMENT
Director
Director
SCALE II
Director
Director
VAN THILLO,Bill Michèle Christian
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- BROES Michael Arno
- Director (not named in the articles), from 26-08-2019 to date
- BROES Stefanie
- Director (not named in the articles), from 26-08-2019 to date
- AKILES MANAGEMENT
- Director, appointed by deed of 17-06-2021, still in office
- HOPPENBROUWERS Gerardus Hendrikus Daniël Maria
- Director, appointed by deed of 17-06-2021, still in office
- SCALE II
- Director, appointed by deed of 17-06-2021, still in office
- VAN THILLO,Bill Michèle Christian
- Director (not named in the articles), since before 31-12-2022
Control
10.1%
This company
MOONBIRD
Equity -€9,487
Loss €225,702 in 2025
Capital
- Contribution
- €2,741,691.84
- Shares
- 55,500 in the deed of 28-08-2019 and 2 later capital increases
- Contribution per share
- €49.40
- Equity per share
- -€0.17 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AKILES
- SCALE II
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-01-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 17-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK 5 - ALGEMENE VERGADERINGEN ARTIKEL 11 - ALGEMENE VERGADERING (...) 11.6. Stemrecht en wijze van uitoefening Elk aandeel geeft…”deed of 15-01-2020 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €31.9m Loss of €1.4m in 2025 (profit of €923,939 in 2024) Checked score 89Sourceaccounts AKILES 202510.1%
- Equity €3.7m Loss of €1.0m in 2025 (loss of €2.4m in 2024) Checked score 89Sourceaccounts SCALE II 20258.8%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-08-2019 ↗
- BROES Michael Arno 450 shares (45%)
- BROES Stefanie 450 shares (45%)
- B CONSULT (BE 0698.716.041) 100 shares (10%)
Capital over time
- 17-06-2021 Capital increase of €1,200,009 · 44,610 new shares at €26.90 per share · in cash
- 15-01-2020 Capital increase of €99,990.43 · to €109,990.43 · 9,890 new shares · in cash
- 28-08-2019 Incorporation · €10,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- KAPCARE bankruptcy on 19-01-2026Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.