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OEM

Active Risk: not assessed Private limited companyfounded 1993active for 33 yearsMaria-Louizasquare 4, 1000 BrusselsKBO/BCE: BE 0449.664.878
OEM
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Board

1 director, last change in 2025
MOONEN Johan
Director (not named in the articles)
appointed by deed of 16-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MOONEN Johan
Director (not named in the articles)
Board
Mandates as a list
  • MOONEN Johan
    • Director (not named in the articles), from 01-02-2014 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€30,000
Source
2025 annual accounts

Articles of association

deed of 16-01-2025 (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.
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Artikel 15”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of August at 18:00

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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