MOONWAVE
ActiveDirectors
Directors
1 director, since incorporation
VAN GOMPEL Jacques Alex Joseph
Current
Director · appointed by deed of 30-05-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-07-2026
Owners and capital
Shareholders
At incorporation
deed of 30-05-2023 ↗
- VAN GOMPEL Jacques Alex Joseph 100 shares (100%) · €15,000 in cash
Capital transactions
Capital over time
- 30-05-2023 Incorporation · €15,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslist of mandaat bestuurders al dan niet ten kosteloze titel, algemene vergadering met absolute meerderheid of enige…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Articles of association, deed of 30-05-2023 (in Dutch)