MOONFLY ESTATES
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 17-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayMOONEN Johan Tony Frans Cecile Maria
Director (not named in the articles)
Director (not named in the articles)
VLIEGEN Bjorn Ludo Jeanne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOONEN Johan Tony Frans Cecile Maria
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
- VLIEGEN Bjorn Ludo Jeanne
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
Control
Founders
MOONEN Johan Tony Frans Cecile Maria, VLIEGEN Bjorn Ludo Jeanne, CRAPS Lars Frans Harry Jo
This company
MOONFLY ESTATES
Equity €35,617
Loss €15,236 in 2025
Capital
- Contribution
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- €35.62 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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.
- At least 1 director“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 17-01-2024 ↗
- MOONEN Johan Tony Frans Cecile Maria 425 shares (42.5%) · €21,250
- VLIEGEN Bjorn Ludo Jeanne 425 shares (42.5%) · €21,250
- CRAPS Lars Frans Harry Jo 150 shares (15%) · €7,500