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MOONDAY TECHNOLOGIES

Inactive KBO/BCE: BE 0715.412.414
MOONDAY TECHNOLOGIES
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Curator

1 mandate
Thierry Cavenaile
Curator, Place Du Haut Pre 10, 4000 Liege 1
from 20-03-2023 to 11-06-2024
Also on 74 other cases

Last board

5 directors, no change since 2022
Christophe Deliens
Class A director
appointed by deed of 05-12-2018
listed in the 2021 annual accounts, filed on 29-07-2022
BACKUP SYSTEMS
Director, permanent representative Jean-Baptiste BABIN
appointed by deed of 06-01-2022
listed in the 2021 annual accounts, filed on 29-07-2022
Olivier Bronckart
Class A director
appointed by deed of 06-01-2022
WALLIMAGE
Class C director, permanent representative Vincent WATTIEZ
appointed by deed of 06-01-2022
listed in the 2021 annual accounts, filed on 29-07-2022
Bronckaert Olivier
Director
listed in the 2021 annual accounts, filed on 29-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Il est toutefois précisé, par dérogation à ce qui précède, que la signature de deux administrateurs dont l’un d’eux est…”
deed of 06-01-2022
Permanent representatives 2
Jean-Baptiste BABIN
Permanent representative, for BACKUP SYSTEMS
appointed by deed of 06-01-2022
Vincent WATTIEZ
Permanent representative, for WALLIMAGE
appointed by deed of 06-01-2022

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Christophe Deliens
Manager
BACKUP SYSTEMS
Director
Bronckaert Olivier
Director
WALLIMAGE
Class C director
Olivier Bronckart
Class A director
BEAUJEAN Olivier Pierre Henri Ludovic Jean
Director
KINET Laurent Christophe
Director
WALLIMAGE ENTREPRISES SA
Class C director
BRONCKART Olivier Henri Arnold Jacques
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 20-03-2023
Mandates as a list
  • Christophe Deliens
    • Manager, appointed by deed of 05-12-2018, until the bankruptcy of 20-03-2023
  • BACKUP SYSTEMS
    • Director, from before 31-12-2021, until the bankruptcy of 20-03-2023
  • Bronckaert Olivier
    • Director, from before 31-12-2021, until the bankruptcy of 20-03-2023
  • WALLIMAGE
    • Class C director, from before 31-12-2021, until the bankruptcy of 20-03-2023
  • Olivier Bronckart
    • Class A director, appointed by deed of 06-01-2022, until the bankruptcy of 20-03-2023
  • BEAUJEAN Olivier Pierre Henri Ludovic Jean
    • Director, appointed by deed of 12-06-2019, until 06-01-2022
  • KINET Laurent Christophe
    • Director, appointed by deed of 12-06-2019, until 06-01-2022
  • WALLIMAGE ENTREPRISES SA
    • Class C director, appointed by deed of 06-01-2020, no longer listed in the 2021 annual accounts
  • BRONCKART Olivier Henri Arnold Jacques
    • Manager, appointed by deed of 05-12-2018, no longer listed in the 2021 annual accounts

Control

Shareholders
BRONCKART Olivier, DELIENS Christophe, KINET Laurent
and 23 others
This company
MOONDAY TECHNOLOGIES
Equity -€442,530
Loss €363,346 in 2021

Capital

Capital
€87,144
Shares
10,000 in the deed of 05-12-2018
Source
deed of 06-01-2022 and 1 later capital increase

Owners through the years

as the annual accounts name them
WALLIMAGE
8.82%
8.82%
IMBC SPINNOVA
listed
listed
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-12-2018 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
At most 7 directors
deed of 06-01-2022 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Notifications par ayants-droit,procédure initiée dans trois mois du décès, tout transfert de titres représentatifs des apports ou conférant…”
“Ayants-droit initient dans 3 mois décès, volontaire/forcé,onéreux/gratuit,entre vifs/cause mort,pleine/nue-propriété/usufruit”
deed of 06-01-2020 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00
deed of 12-06-2019 (in French)

Shareholders

After the capital increase deed of 31-01-2023 ↗
Stated in the deed deed of 31-01-2023 ↗
  • BRONCKART Olivier 785,625 shares
  • DELIENS Christophe 673,446 shares
  • KINET Laurent 120,929 shares
  • BEAUJEAN Olivier 120,929 shares
  • FOGLI Fabrice 13,815 shares
  • HABIB Gabriel 46,051 shares
  • EVRARD Olivier 9,210 shares
  • MEECKERS Christophe 18,420 shares
  • DONEUX Bruno 32,235 shares
  • GASPARD Nathalie 13,815 shares
  • BARRE Rinat Shira 1,842 shares
  • BLAISE Vincent 1,842 shares
  • BLOCK Marie-Noëlle 1,842 shares
  • DESAIVE Thomas 1,842 shares
  • BRANDT Valérie 11,513 shares
  • KEHL Grégory 9,210 shares
  • LEMAIRE Valérie 4,605 shares
  • LEVA Ronald 23,025 shares
  • MEHBOD Maryam 9,210 shares
  • MIGNON Christian 7,368 shares
  • SIMON Frédéric 11,513 shares
  • WARLAND Philippe 11,052 shares
  • BOUVY Kathleen 1,842 shares
  • WALLIMAGE 220,491 shares
  • IMBC SPINNOVA 120,837 shares
  • BACKUP SYSTEMS 227,491 shares
  • Laurent Kinet 182 shares · “dépôt préalable au compte spécial”
  • Olivier Beaujean 182 shares · “dépôt préalable au compte spécial”
  • BACKUP SYSTEMS 750 shares · “dépôt préalable au compte spécial”
Share transfer deed of 06-01-2022 ↗
  • DESAIVE Thomas Claude David
  • BLOCK Marie-Noëlle Bénédicte Marianne Huberte
  • BARRE Rinat Shira
  • BOUVY Kathleen Anne Françoise
  • BLAISE Vincent
  • LEMAIRE Valérie
  • MIGNON Christian Dany Marguerite Ghislain
  • MEHBOD Maryam Albine
  • KEHL Grégory Roch Gérald
  • WARLAND Philippe
  • BRANDT Valérie Jacqueline Patricia Elvire Marie
  • SIMON Frédéric Jean-Pierre Paul
  • LEVA Ronald Simon Raymond Charles Nicolas
After 2 capital increases deed of 06-01-2020 ↗
  • Olivier BRONCKART 3,769 shares · “dépôt préalable au compte spécial”
  • Christophe DELIENS 3,231 shares · “dépôt préalable au compte spécial”
  • DONEUX Bruno Jean Georges 700 shares · “dépôt préalable au compte spécial au nom de la société”
  • GASPARD Nathalie Nicole Régine 300 shares · “dépôt préalable au compte spécial au nom de la société”
  • WALLIMAGE ENTREPRISES (BE 0865.277.018) “dépôt préalable au compte spécial au nom de la société”
Show 2 older mentions
Stated in the deed deed of 18-06-2019 ↗
At incorporation deed of 05-12-2018 ↗

Capital transactions

Capital over time
  1. 31-01-2023 Capital increase of €60,000 · in cash
  2. 06-01-2022 Capital stated in the deed · €27,144
  3. 13-01-2020 Capital stated in the deed · €26,030
  4. 06-01-2020 Converted to unavailable equity · €40,000
  5. 06-01-2020 Capital increase · 7,000 new shares · “dépôt préalable au compte spécial au nom de la société”
  6. 06-01-2020 Capital increase · 500 new shares · “dépôt préalable au compte spécial”
  7. 07-08-2019 Capital stated in the deed · €15,950
  8. 12-06-2019 Converted to unavailable equity · €40,000
Show 1 older capital entries
  1. 05-12-2018 Incorporation · €40,000 · 10,000 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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