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MOONCHASE

Active
Private limited companyfounded 2009active for 17 yearsOktrooiplein 1, 9000 Gent, BelgiumKBO/BCE: BE 0817.091.079
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MOONCHASEActiveChecked score 85/100
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Directors

Directors
1 director, last change in 2025
David Kalfon
Director · appointed in the act of 16-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-09-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Hema ParticipationsFR consolidates
  2. MOONCHASE

Owners 1

Capital transactions

Capital over time
  1. 20-09-2023 Converted to unavailable equity

Mandate history

5 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
David Kalfon
  • Director, appointed in the act of 16-12-2025, still in office
DEMURIE Stefaan
  • Director (not named in the articles), appointed in the act of 29-08-2025, until 05-11-2025
Hema Participations SAS
  • Director, until 20-08-2025
BRAINSTORM
  • Director, until 20-09-2023
KYROS INFORMATICS
  • Director, until 20-09-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur;bij gebrek onbepaalde duur, bestuursorgaan”
“Artikel 11, geheel van bevoegdheden toegekend met delegatiemogelijkheid”
“Vergoeding bestuurders, Artikel 13”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 9, vrij overdragen geheel of deel”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 24, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd”

Articles of association, deed of 20-09-2023 (in Dutch)

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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