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Private limited companyfounded 1996active for 29 yearsReekstraat 165, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0459.627.570

Directors

Directors
2 directors, last change in 2022
Luc Moors
Director (not named in the articles) · appointed in the act of 11-10-2022 · earlier manager, until 11-10-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-10-2025
Current
VANHEES Gilberte Maria Hilda
Director (not named in the articles) · appointed in the act of 11-10-2022 · earlier manager, until 11-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-10-2025
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. BM ELLAAN 100%
  2. MOVAN

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 08-12-2022 ↗
Capital over time
  1. 08-12-2022 Capital reduction of €280,000 · to €14,197.33 · “uitbreng in natura van onroerend goed”

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Luc Moors
  • Manager, until 11-10-2022
  • Director (not named in the articles), appointed in the act of 11-10-2022, still in office
VANHEES Gilberte Maria Hilda
  • Manager, until 11-10-2022
  • Director (not named in the articles), appointed in the act of 11-10-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, onbezoldigd tenzij algemene vergadering anders beslist”

Articles of association, deed of 11-10-2022 (in Dutch)

Next steps