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MOONFISH

Active
Private limited companyfounded 2022active for 4 yearsOostereindestraat 31, 3560 Lummen, BelgiumKBO/BCE: BE 0785.616.559
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MOONFISHActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 2 in day-to-day management, no change since 2025

Board 4

Hendrik Swennen
Director · appointed by deed of 10-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Maarten Ooms
Director · appointed by deed of 10-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Annelies DEWAELE
Director · since 25-08-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Current
SMOOth invest
Director (not named in the articles) · appointed by deed of 04-05-2022 · earlier director, until 04-03-2024 · term without a fixed end · Private limited company · permanent representative: Maarten Ooms · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Day-to-day management 2

Hendrik Swennen
Managing director · appointed by deed of 10-05-2024
Current
Maarten Ooms
Managing director · appointed by deed of 10-05-2024
Current
Permanent representatives 1
Maarten Ooms
Permanent representative · appointed by deed of 04-05-2022 · for SMOOth invest
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. GENTOO 70%
  2. Qern 100%
  3. MOONFISH

Owners 3

Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
GENTOO 70%
MOONFISH PARTICIPATIE 30%
Qern 70%100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-09-2025 ↗
  • GENTOO (BE 1003.339.492) enige aandeelhouder
At incorporation deed of 04-05-2022 ↗
  • ENERDO (BE 0817.614.384) 24,500 shares (70%)
  • ERESCON (BE 0768.455.675) 10,500 shares (30%)
Capital over time
  1. 05-09-2025 Capital increase of €150,500 · in kind
  2. 05-09-2025 Converted to available equity · €150,500
  3. 05-09-2025 Capital increase of €64,500 · in cash
  4. 04-05-2022 Incorporation · €35,000 · 35,000 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SMOOth invest
  • Director (not named in the articles), appointed by deed of 04-05-2022, until 04-03-2024
  • Director (not named in the articles), appointed by deed of 04-05-2022, still in office
Hendrik Swennen
  • Director, appointed by deed of 10-05-2024, still in office
  • Managing director, appointed by deed of 10-05-2024, still in office
Maarten Ooms
  • Director, appointed by deed of 10-05-2024, still in office
  • Managing director, appointed by deed of 10-05-2024, still in office
Annelies DEWAELE
  • Director, from 25-08-2025 to date
ERESCON
  • Director (not named in the articles), appointed by deed of 04-05-2022, until 04-03-2024
  • Director (not named in the articles), appointed by deed of 04-05-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 04-05-2022 (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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