Moonen
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayMoonen Bart
Statutory manager
Statutory manager
Smets Astrid
Statutory manager
Statutory manager
Board
Mandates as a list
- Moonen Bart
- Statutory manager, appointed by deed of 01-02-2024, still in office
- Smets Astrid
- Statutory manager, appointed by deed of 01-02-2024, still in office
Control
Articles of association
deed of 01-02-2024 (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.
- “Zaakvoerders - beherende vennoten, Een commanditaire vennoot kan geen zaakvoerder zijn”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen beherende vennoot of commanditaire vennoot zijn, minstens de helft van hun arbeidstijd aan de uitbating…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00
Capital transactions
Capital over time
- 01-02-2024 Capital stated in the deed · 5,782 shares