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Mooze Holding

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsC-Mine 12, 3600 Genk, Belgium39 active companies are registered at this addressKBO/BCE: BE 1010.297.758
Summary

Mooze Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.6m and a net result of -€60,107. Its solvency ranks better than 72% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Mooze Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Geen wijziging taalregime, Vlaams Gewest” (deed in Dutch)

deed of 14-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Ad nutum, niet-statutaire bestuurders” (deed in Dutch)

deed of 14-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“4650000, gelijk recht in winstverdeling” (deed in Dutch)

deed of 14-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 11:00

deed of 14-06-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Statutair beschikbare eigen vermogensrekening, inbrengen aandeelhouders” (deed in Dutch)
Other provision: “Wettelijke interest verhoogd met twee ten honderd per jaar ten bate vennootschap vanaf eisbaarheid, stortingsplicht” (deed in Dutch)
Other provision: “Binnen grenzen dagelijks bestuur, alle handelingen nodig of nuttig voor voorwerp” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Voorschotten op dividenden, uitkering interimdividenden” (deed in Dutch)
3 more provisions in the deed, see the deed of 14-06-2024

deed of 14-06-2024