MOONEX
Last board
2 directors, no change since 2023Director (not named in the articles)
since 09-06-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 31-07-2025
Director (not named in the articles)
since 09-06-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 31-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-06-2023
Mandates through the years
2 names, the dashed line is todayMOENS Isabelle Marie-Madeleine
Director (not named in the articles)
Director (not named in the articles)
VAN OLMEN Christophe Simone Alfons
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOENS Isabelle Marie-Madeleine
- Director (not named in the articles), from 09-06-2023 to date
- VAN OLMEN Christophe Simone Alfons
- Director (not named in the articles), from 09-06-2023 to date
Control
Parent
Equity €92,856
Loss €4,556 in 2025 (loss €12,866 in 2024)
Checked score 83
Source: deed 05-11-2024
100%
This company
MOONEX
Equity €6,746
Profit €8,926 in 2024
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €67.46 in 2024
- Source
- deed of 15-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 15-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-11-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00deed of 15-06-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 15-06-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-11-2024 ↗
- Pulsed (BE 0660.867.928) all shares
At incorporation
deed of 15-06-2023 ↗
- VAN OLMEN Christophe Simone Alfons founder
- MOENS Isabelle Marie-Madeleine founder
Capital over time
- 15-06-2023 Incorporation · €5,000 · 100 shares