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Monni

Open bankruptcy
Public limited companyfounded 1996Ikaroslaan 24, 1930 Zaventem, BelgiumKBO/BCE: BE 0458.430.512
Summary

A bankruptcy procedure is open for Monni according to publications in the Belgian Official Gazette. The 2025 annual accounts show equity of €20.4m and a net result of €7.2m.

MonniOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

The judgment is more than a year old: a claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

The procedure

Court
Commercial Court of Brussels
Declared bankrupt
2 October 2003
Official Gazette
14-11-2003 (pdf) ↗search the document for 2003/031808

Deadlines

Appeal or third-party opposition until
passed on 29 November 2003Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
Late claim until
passed on 2 October 2004A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustees

The trustee is not recorded in a form we can read. You will find them in RegSol and in the publication.

What to do now

  1. The deadlines to file your claim have passed, including for a late claim: that was possible until a year after the judgment.
  2. Ask the trustee whether anything will still be paid out and whether your claim was admitted.
  3. This bankruptcy was opened before April 2017 and is not in RegSol: the trustee and the registry of the enterprise court keep the file.
  4. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.

The judgment is more than a year old: the deadline for a late claim (art. XX.165, Code of Economic Law) has passed too.

Follow Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Computer programming
NACE 62100
1 site
Size
€2.8mturnover 2025
Equity
€20.4m
Profit
€7.2m
Standalone figures, without subsidiaries
Financial health
Open bankruptcy: no score
Structure
Parent
POWERGRAPH · 62.67%
Board
6 members
Holdings
6
Auditor: Forvis Mazars Réviseurs d’Entreprises3 of 65 deeds read
Signalsraises riskOpen bankruptcyneutralLatest accounts filed on timeShow the evidence

Signals

Two signals.
raises riskneutral
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee.
Belgian Official Gazette
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-06-2026, 58 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
58 days early
2024
50 days early
2023
56 days early
2022
38 days early
2021
39 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 48 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Reappointments: Powergraph BV, Primus Consulting &…Permanent representatives: Guido Van der…
  2. Permanent representative: Pieter GEERAERTSShare cancellation · Amendment of…
  3. Annual accounts filedfinancial year 2025 · full…

Financials · financial year 2025, full format, standalone accounts

Source amounts without an identifiable currency are assumed to be EUR.

Turnover
€2.8m▼ 48.8%
2024 · €5.5m
EBIT margin
18.0%▼ 36.5pp
2024 · 54.4%
Net result
€7.2m▲ 179%
2024 · €2.6m
Working capital
-€1.2m▲ 63.7%
2024 · -€3.3m
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result falls in 2025; 2025 is 83% below 2024 and is the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover€2.8m 2025 Operating result€0.5m 2025 Net result€7.2m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Turnover€3.5m-€3.7m▲ 4.1%€3.3m▼ 9.4%€4.8m▲ 43.5%€5.4m▲ 12.0%€6.0m▲ 12.3%€5.5m▼ 8.9%€2.8m▼ 48.8%
Operating result€0.2m-€0.7m▲ 193%€0.8m▲ 10.7%€1.3m▲ 67.3%€1.9m▲ 43.3%€2.8m▲ 50.9%€3.0m▲ 7.2%€0.5m▼ 83.1%
Net result€2.3m-€0.5m▼ 77.8%-€1.6mbelow the sector's middle half-€0.007mbelow the sector's middle half▲ 99.5%€0.7mabove the sector's middle half€2.6mabove the sector's middle half▲ 254%€2.6mabove the sector's middle half▼ 3.0%€7.2mabove the sector's middle half▲ 179%
EBIT margin6.7%-18.9%▲ 12.2pp23.1%▲ 4.2pp26.9%▲ 3.8pp34.5%▲ 7.5pp46.3%▲ 11.8pp54.4%▲ 8.2pp18.0%▼ 36.5pp
Equity€13.6m-€13.7m▲ 1.2%€12.2mabove the sector's middle half▼ 11.4%€12.2mabove the sector's middle half▼ 0.1%€12.9mabove the sector's middle half▲ 6.1%€15.6mabove the sector's middle half▲ 20.4%€18.1mabove the sector's middle half▲ 16.5%€20.4mabove the sector's middle half▲ 12.4%
Total assets€24.0m-€24.7m▲ 3.0%€22.8mabove the sector's middle half▼ 7.9%€22.1mabove the sector's middle half▼ 2.9%€23.9mabove the sector's middle half▲ 8.0%€25.4mabove the sector's middle half▲ 6.3%€26.1mabove the sector's middle half▲ 2.9%€25.7mabove the sector's middle half▼ 1.8%
Debt€10.4m-€11.0m▲ 5.3%€10.6m▼ 3.6%€9.8m▼ 7.5%€11.0m▲ 12.1%€9.8m▼ 10.4%€8.0m▼ 19.0%€5.2m▼ 35.3%
Working capital-€4.9m--€6.1m▼ 25.6%-€8.2mbelow the sector's middle half▼ 34.6%-€7.5mbelow the sector's middle half▲ 8.2%-€7.6mbelow the sector's middle half▼ 0.3%-€4.8mbelow the sector's middle half▲ 36.5%-€3.3mbelow the sector's middle half▲ 31.2%-€1.2mbelow the sector's middle half▲ 63.7%
Solvency56.6%-55.6%▼ 1.0pp53.5%within the sector's middle half▼ 2.1pp55.0%within the sector's middle half▲ 1.5pp54.0%within the sector's middle half▼ 1.0pp61.3%within the sector's middle half▲ 7.2pp69.3%within the sector's middle half▲ 8.0pp79.3%above the sector's middle half▲ 10.0pp
Current ratio0.40-0.36▼ 0.040.22below the sector's middle half▼ 0.140.23below the sector's middle half▲ 0.010.27below the sector's middle half▲ 0.040.48below the sector's middle half▲ 0.210.56below the sector's middle half▲ 0.080.76below the sector's middle half▲ 0.20
Return on assets (ROA)9.4%-2.0%▼ 7.4pp-6.9%below the sector's middle half▼ 8.9pp0.0%below the sector's middle half▲ 6.9pp3.1%within the sector's middle half▲ 3.2pp10.4%within the sector's middle half▲ 7.3pp9.8%within the sector's middle half▼ 0.6pp27.9%above the sector's middle half▲ 18.1pp
Staff (FTE)1.8-1.8=1.8below the sector's middle half=1.8below the sector's middle half=1.8below the sector's middle half=1.8below the sector's middle half=1.6below the sector's middle half▼ 11.1%
above within below the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €25.7m
Fixed assets €21.9m ▼ 0.1%
Current assets €3.8m ▼ 10.5%
Equity and liabilities €25.7m
Equity €20.4m ▲ 12.4%
Provisions €145,000 ▲ 164%
Debt €5.2m ▼ 35.3%
Debt's share of the balance-sheet total falls from 30.5% to 20.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€528,301▼
2024 · €3.1m
Cash flow
€7.2m▲
2024 · €2.6m
Debt to equity
0.25▼
2024 · 0.44
ROE
35.1%▲
2024 · 14.1%
Interest coverage
6.43▼
2024 · 9.53
Debt ≤ 1 year
€5.0m▼
2024 · €7.6m
Debt > 1 year
€32,802▼
2024 · €237,106
Income taxes
€29,693▼
2024 · €132,646
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 88 lines
Balance sheet Code20242025
Assets
Total assets20/58€26.1m€25.7m▼
Fixed assets21/28€21.9m€21.9m▼
Tangible fixed assets22/27€0.09m€0.06m▼
Furniture and vehicles24€0.09m€0.06m▼
Leasing and similar rights25€0-
Financial fixed assets28€21.8m€21.8m=
Affiliated companies280/1€21.8m€21.8m=
Participating interests280€21.8m€21.8m=
Other financial fixed assets284/8€0.001m€0.001m▲
Amounts receivable and cash guarantees285/8€0.001m€0.001m▲
Current assets29/58€4.3m€3.8m▼
Stocks and contracts in progress3€0-
Amounts receivable within one year40/41€2.4m€2.1m▼
Trade receivables40€1.3m€0.9m▼
Other amounts receivable41€1.1m€1.2m▲
Current investments50/53€0.9m€1.0m▲
Own shares50€0.9m-
Other investments51/53-€1.0m
Cash at bank and in hand54/58€0.9m€0.7m▼
Deferred charges and accrued income490/1€0.08m€0.05m▼
Equity and liabilities
Total equity and liabilities10/49€26.1m€25.7m▼
Equity10/15€18.1m€20.4m▲
Contributions10/11€9.3m€9.3m=
Capital10€8.7m€8.7m=
Issued capital100€8.7m€8.7m=
Contributions outside capital11€0.6m€0.6m=
Share premium1100/10€0.6m€0.6m=
Reserves13€1.7m€1.1m▼
Non-distributable reserves130/1€1.5m€0.9m▼
Legal reserve130€0.6m€0.9m▲
Own shares acquired1312€0.9m-
Distributable reserves133€0.2m€0.2m=
Profit (loss) carried forward14€7.1m€10.0m▲
Provisions and deferred taxes16€0.06m€0.1m▲
Provisions for liabilities and charges160/5€0.06m€0.1m▲
Other liabilities and charges164/5€0.06m€0.1m▲
Amounts payable17/49€8.0m€5.2m▼
Amounts payable after more than one year17€0.2m€0.03m▼
Financial debts170/4€0.2m€0.03m▼
Credit institutions173€0.2m€0.03m▼
Amounts payable within one year42/48€7.6m€5.0m▼
Current portion of amounts payable after more than one year42€0.2m€0.2m=
Trade debts44€0.4m€0.6m▲
Suppliers440/4€0.4m€0.6m▲
Taxes, remuneration and social security45€0.2m€0.1m▼
Taxes450/3€0.2m€0.1m▼
Remuneration and social security454/9€0.03m-
Other amounts payable47/48€6.7m€4.1m▼
Accrued charges and deferred income492/3€0.2m€0.1m▼
Income statement Code20242025
Operating income70/76A€6.2m€3.2m▼
Turnover70€5.5m€2.8m▼
Other operating income74€0.7m€0.4m▼
Non-recurring operating income76A€0.01m-
Operating charges60/66A€3.2m€2.7m▼
Goods for resale, raw materials and consumables60€0.003m-
Purchases600/8€0.003m-
Services and other goods61€2.8m€2.6m▼
Remuneration, social security and pensions62€0.2m-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.06m€0.02m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€0.2m
Provisions for liabilities and charges: additions (uses and reversals)635/8€0.06m€0.09m▲
Other operating charges640/8€0.08m€0.2m▲
Non-recurring operating charges66A€0.006m-
Operating profit (loss)9901€3.0m€0.5m▼
Financial income75/76B€0.09m€6.9m▲
Recurring financial income75€0.09m€6.9m▲
Income from financial fixed assets750€0€6.8m▲
Income from current assets751€0.09m€0.09m▲
Non-recurring financial income76B-€0.01m
Financial charges65/66B€0.4m€0.2m▼
Recurring financial charges65€0.4m€0.2m▼
Debt charges650€0.3m€0.08m▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€0.004m-€0.6m▼
Other financial charges652/9€0.06m€0.6m▲
Non-recurring financial charges66B-€0.05m
Profit (loss) for the period before taxes9903€2.7m€7.2m▲
Income taxes67/77€0.1m€0.03m▼
Taxes670/3€0.1m€0.03m▼
Tax adjustments and reversals of tax provisions77€0-
Profit (loss) for the period9904€2.6m€7.2m▲
Profit (loss) for the period to be appropriated9905€2.6m€7.2m▲
Appropriation of the result
Profit (loss) to be appropriated9906€7.2m€14.3m▲
Profit (loss) brought forward from the previous period14P€4.7m€7.1m▲
Transfer to equity691/2€0.1m€0.3m▲
To the legal reserve6920€0.1m€0.3m▲
Profit to be distributed694/7-€4.1m
Return on contributions (dividend)694-€4.1m
Social balance sheet
Average headcount (FTE)90871.6-

The notes to these accounts (55 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Operating income70/76A---€5.4m€6.0m€6.6m€6.2m€3.2m▼ 47.9%
Turnover70€3.5m€3.7m€3.3m€4.8m€5.4m€6.0m€5.5m€2.8m▼ 48.8%
Other operating income74---€0.6m€0.7m€0.6m€0.7m€0.4m▼ 39.8%
Non-recurring operating income76A----€0.02m€0€0.01m--
Operating charges60/66A---€4.1m€4.2m€3.8m€3.2m€2.7m▼ 14.8%
Goods for resale, raw materials and consumables60------€0.003m--
Purchases600/8------€0.003m--
Services and other goods61---€3.4m€3.7m€3.4m€2.8m€2.6m▼ 8.6%
Remuneration, social security and pensions62---€0.2m€0.1m€0.2m€0.2m--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.2m€0.2m€0.2m€0.2m€0.2m€0.1m€0.06m€0.02m▼ 64.4%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4---€0.2m€0.04m€0--€0.2m-
Provisions for liabilities and charges: additions (uses and reversals)635/8---€0.2m-€0.2m€0€0.06m€0.09m▲ 63.6%
Other operating charges640/8---€0.07m€0.3m€0.08m€0.08m€0.2m▲ 172%
Non-recurring operating charges66A----€0.001m€0.01m€0.006m--
Operating profit (loss)9901€0.2m€0.7m€0.8m€1.3m€1.9m€2.8m€3.0m€0.5m▼ 83.1%
Financial income75/76B---€0.02m€0.02m€0.6m€0.09m€6.9m▲ 7,580%
Recurring financial income75€2.8m€0.001m€0.006m€0.02m€0.02m€0.6m€0.09m€6.9m▲ 7,566%
Income from financial fixed assets750-----€0.6m€0€6.8m-
Income from current assets751---€0.01m€0.02m€0€0.09m€0.09m▲ 3.0%
Other financial income752/9---€0.006m-----
Non-recurring financial income76B-------€0.01m-
Financial charges65/66B---€1.3m€1.1m€0.5m€0.4m€0.2m▼ 45.8%
Recurring financial charges65€0.7m€0.2m€1.2m€0.9m€1.1m€0.5m€0.4m€0.2m▼ 59.2%
Debt charges650€0.4m€0.1m€0.1m€0.1m€0.1m€0.4m€0.3m€0.08m▼ 74.4%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651---€0.8m€1.0m€0.1m€0.004m-€0.6m-
Other financial charges652/9---€0.007m€0.01m€0.04m€0.06m€0.6m▲ 900%
Non-recurring financial charges66B---€0.4m---€0.05m-
Profit (loss) for the period before taxes9903€2.3m€0.5m-€1.6m€0.05m€0.8m€2.8m€2.7m€7.2m▲ 167%
Income taxes67/77---€0.05m€0.01m€0.2m€0.1m€0.03m▼ 77.6%
Taxes670/3---€0.05m€0.06m€0.2m€0.1m€0.03m▼ 77.6%
Tax adjustments and reversals of tax provisions77----€0.05m€0.01m€0--
Profit (loss) for the period9904€2.3m€0.5m-€1.6m-€0.007m€0.7m€2.6m€2.6m€7.2m▲ 179%
Profit (loss) for the period to be appropriated9905€2.3m€0.5m-€1.6m-€0.007m€0.7m€2.6m€2.6m€7.2m▲ 179%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€24.0m€24.7m€22.8m€22.1m€23.9m€25.4m€26.1m€25.7m▼ 1.8%
Fixed assets21/28€20.8m€21.3m€20.4m€19.9m€21.1m€21.0m€21.9m€21.9m▼ 0.1%
Tangible fixed assets22/27€0.9m€0.9m€0.6m€0.4m€0.3m€0.1m€0.09m€0.06m▼ 27.0%
Furniture and vehicles24---€0.4m€0.3m€0.1m€0.09m€0.06m▼ 27.0%
Leasing and similar rights25---€0-€0€0--
Other tangible fixed assets26---€0.002m€499€0---
Financial fixed assets28€19.9m€20.4m€19.8m€19.4m€20.8m€20.8m€21.8m€21.8m=
Affiliated companies280/1---€19.4m€20.8m€20.8m€21.8m€21.8m=
Participating interests280---€19.4m€20.8m€20.8m€21.8m€21.8m=
Other financial fixed assets284/8---€0.05m€0.05m€0.05m€0.001m€0.001m▲ 25.0%
Amounts receivable and cash guarantees285/8---€0.05m€0.05m€0.05m€0.001m€0.001m▲ 25.0%
Current assets29/58€3.2m€3.4m€2.4m€2.3m€2.8m€4.4m€4.3m€3.8m▼ 10.5%
Stocks and contracts in progress3-----€0€0--
Amounts receivable within one year40/41€1.4m€2.2m€1.3m€0.8m€1.5m€2.9m€2.4m€2.1m▼ 12.5%
Trade receivables40---€0.7m€0.9m€1.9m€1.3m€0.9m▼ 26.5%
Other amounts receivable41---€0.03m€0.6m€0.9m€1.1m€1.2m▲ 3.2%
Current investments50/53€0.6m€0.8m€0.9m€1.1m€1.1m€1.0m€0.9m€1.0m▲ 17.1%
Own shares50---€1.1m€1.1m€1.0m€0.9m--
Other investments51/53-------€1.0m-
Cash at bank and in hand54/58€1.1m€0.4m€0.04m€0.3m€0.2m€0.5m€0.9m€0.7m▼ 28.3%
Deferred charges and accrued income490/1---€0.1m€0.05m€0.06m€0.08m€0.05m▼ 35.3%
Equity and liabilities
Total equity and liabilities10/49€24.0m€24.7m€22.8m€22.1m€23.9m€25.4m€26.1m€25.7m▼ 1.8%
Equity10/15€13.6m€13.7m€12.2m€12.2m€12.9m€15.6m€18.1m€20.4m▲ 12.4%
Contributions10/11€8.4m€8.7m€8.7m€9.3m€9.3m€9.3m€9.3m€9.3m=
Capital10---€8.7m€8.7m€8.7m€8.7m€8.7m=
Issued capital100---€8.7m€8.7m€8.7m€8.7m€8.7m=
Contributions outside capital11---€0.6m€0.6m€0.6m€0.6m€0.6m=
Share premium1100/10---€0.6m€0.6m€0.6m€0.6m€0.6m=
Reserves13€1.3m€1.3m€1.3m€1.4m€1.4m€1.6m€1.7m€1.1m▼ 35.1%
Non-distributable reserves130/1---€1.4m€1.4m€1.5m€1.5m€0.9m▼ 40.8%
Legal reserve130---€0.3m€0.4m€0.5m€0.6m€0.9m▲ 40.9%
Own shares acquired1312---€1.1m€1.1m€1.0m€0.9m--
Distributable reserves133----€0.04m€0.08m€0.2m€0.2m=
Profit (loss) carried forward14€3.6m€3.1m€1.6m€1.5m€2.2m€4.7m€7.1m€10.0m▲ 40.2%
Provisions and deferred taxes16---€0.2m--€0.06m€0.1m▲ 164%
Provisions for liabilities and charges160/5---€0.2m--€0.06m€0.1m▲ 164%
Other liabilities and charges164/5---€0.2m--€0.06m€0.1m▲ 164%
Amounts payable17/49€10.4m€11.0m€10.6m€9.8m€11.0m€9.8m€8.0m€5.2m▼ 35.3%
Amounts payable after more than one year17€2.3m€1.4m--€0.6m€0.4m€0.2m€0.03m▼ 86.2%
Financial debts170/4----€0.6m€0.4m€0.2m€0.03m▼ 86.2%
Credit institutions173----€0.6m€0.4m€0.2m€0.03m▼ 86.2%
Amounts payable within one year42/48€8.1m€9.5m€10.6m€9.8m€10.3m€9.2m€7.6m€5.0m▼ 33.7%
Current portion of amounts payable after more than one year42----€0.2m€0.2m€0.2m€0.2m=
Trade debts44€0.5m€0.5m€0.9m€0.7m€1.0m€0.8m€0.4m€0.6m▲ 42.0%
Suppliers440/4---€0.7m€1.0m€0.8m€0.4m€0.6m▲ 42.0%
Taxes, remuneration and social security45---€0.08m€0.09m€0.5m€0.2m€0.1m▼ 41.6%
Taxes450/3---€0.05m€0.07m€0.4m€0.2m€0.1m▼ 33.4%
Remuneration and social security454/9---€0.03m€0.02m€0.03m€0.03m--
Other amounts payable47/48---€9.0m€9.1m€7.8m€6.7m€4.1m▼ 39.5%
Accrued charges and deferred income492/3---€0.007m€0.02m€0.2m€0.2m€0.1m▼ 34.5%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€2.3m€0.5m-€1.6m-€0.007m€0.7m€2.6m€2.6m€7.2m▲ 179%
+ Depreciation and write-downs630€0.2m€0.2m€0.2m€0.2m€0.2m€0.1m€0.06m€0.02m▼ 64.4%
Operating cash flow (approximation)€2.4m€0.7m-€1.4m€0.2m€0.9m€2.7m€2.6m€7.2m▲ 174%
Investment in fixed assets (approximation)--€0.7m€0.7m€0.4m-€1.5m€0.08m-€1.0m€0.001m-
Change in cash--€0.7m-€0.3m€0.2m-€0.1m€0.3m€0.4m-€0.3m-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 50 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 03-06-2026 2026-00140414
31-12-2025 consolidated 03-06-2026 2026-00140872
31-12-2024 full format 11-06-2025 2025-00151161
31-12-2024 consolidated 11-06-2025 2025-00151233
31-12-2023 consolidated 12-06-2024 2024-00134908
31-12-2023 full format 05-06-2024 2024-00116367
31-12-2022 full format 23-06-2023 2023-00165570
31-12-2022 consolidated 23-06-2023 2023-00163436
31-12-2021 consolidated 24-06-2022 2022-20141394
31-12-2021 full format 22-06-2022 2022-20086943

Show all 50 filings

Similar companies · same sector, comparable size

Of the 16,888 active companies whose main activity is computer programming (NACE 62100), figures are known for 8,926. 508 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Subsidies and aid

Flemish government

2023 · 1 entry · €5,910 paid
Schemes
1 entry · €5,910 paid · Fonds voor Innoveren en Ondernemen

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26086627). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 6

Aragamor Nexus Services
Director · since 22-05-2026 · Private limited company · permanent representative: Anouk Arendt
Current
DEBRAKO
Director · since 22-05-2026 · Private limited company · permanent representative: Koen De Brabander
Current
GESKI
Director · since 22-05-2026 · Private limited company · permanent representative: Jan Gesquière
Current
MIEDEC
Director · since 22-05-2026 · Private limited company · permanent representative: Mieke De Clercq
Current
POWERGRAPH
Director · since 22-05-2026 · Private limited company · permanent representative: Guido Van der Schueren
Current
PRIMUS CONSULTING & MANAGEMENT
Director · since 22-05-2026 · Private limited company · permanent representative: Pieter Geeraerts
Current

Permanent representatives 6

Anouk Arendt
Permanent representative · since 22-05-2026 · for Aragamor Nexus Services
Current
Guido Van der Schueren
Permanent representative · since 22-05-2026 · for POWERGRAPH
Current
Jan Gesquière
Permanent representative · since 22-05-2026 · for GESKI
Current
Koen De Brabander
Permanent representative · since 22-05-2026 · for DEBRAKO
Current
Mieke De Clercq
Permanent representative · since 22-05-2026 · for MIEDEC
Current
Pieter Geeraerts
Permanent representative · since 22-05-2026 · for PRIMUS CONSULTING & MANAGEMENT
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · since 07-07-2026 · permanent representative: Nele Van Laethem
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
62 of this company's 65 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2026, 7 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Aragamor Nexus Services
  • Director, since before 22-05-2026
DEBRAKO
  • Director, since before 22-05-2026
GESKI
  • Director, since before 22-05-2026
MIEDEC
  • Director, since before 22-05-2026
POWERGRAPH
  • Director, since before 22-05-2026
PRIMUS CONSULTING & MANAGEMENT
  • Director, since before 22-05-2026
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, from 07-07-2026 to date
See the board, name and registered office on a given date →

Insolvency mandates

2 mandates
Role Name Tenure
Trustee Stijn Vanschoubroek 02-10-2003 → present
Trustee Vanschoubroek
Stijn, avenue Marcel Thiry 204, 1200 Bruxelles-20
02-10-2003 → present

Owners and capital

Owners

3 owners

Chain of control

  1. POWERGRAPH 62.67%
  2. Monni

Highest known parent: POWERGRAPH. The sources do not say who stands above it.

According to the 2025 annual accounts of Monni and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Group and network

Heads the group Monni 3 companies Group, risk and exposure

Holdings and subsidiaries

6 holdings

Holdings 6

According to the 2025 annual accounts of Monni and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

10 connected companies
Linked via shared directors
CONICS
Shared corporate director
→
DEROOSE PLANTS
Shared corporate director
→
ELEXYS
Shared corporate director
→
Guina
Shared corporate director
→
Show 6 more companies with a shared director
IMMO AXXES
Shared corporate director
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JEV-Invest
Shared corporate director
→
JOOS
Shared corporate director
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Reynco
Shared corporate director
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REYNESCO INVEST
Shared corporate director
→
WILLEMEN GROEP
Shared corporate director
→

History

On 28 June 1996, Monni was incorporated.1 The name was changed to Monni in 2026.2 Turnover went from €3.5m in 2018 to €2.8m in 2025 and headcount from 1.8 full-time equivalents in 2018 to 1.6 in 2024.3 The company was declared bankrupt on 2 October 2003.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-05-2026
  3. 3National Bank, annual accounts 2018, 2024 and 2025
  4. 4Belgian Official Gazette, 14-11-2003

Acts, filings and financial milestones

2026
07-07
Gazette deed Reappointments: Powergraph BV, Primus Consulting & Management BV and 4 others
Permanent representatives: Guido Van der Schueren, Pieter Geeraerts and 4 others · Appointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)16 facts ▸
  • General meeting, 22-05-2026
  • Other provision, “einde mandaten alle bestuurders, einde huidige Algemene Vergadering” (deed in Dutch)
  • Director reappointment, Powergraph BV (director)
  • Permanent representative, Guido Van der Schueren
  • Director reappointment, Primus Consulting & Management BV (director)
  • Permanent representative, Pieter Geeraerts
  • Director reappointment, Aragamor Nexus Services BV (director)
  • Permanent representative, Anouk Arendt
  • Director reappointment, Debrako BV (director)
  • Permanent representative, Koen De Brabander
  • Other provision, “onafhankelijkheid bestuurder en vaste vertegenwoordiger, geen enkele indicatie van enig element dat onafhankelijkheid in twijfel zou kunnen trekken” (deed in Dutch) (3 times)
  • Director reappointment, Miedec BV (director)
  • +4 further facts in this act
04-06
Gazette deed Permanent representative: Pieter GEERAERTS
Share cancellation · Amendment of the articles · Share issue13 facts ▸
  • General meeting, 28-04-2026
  • General meeting, 30-06-2026, “schrapping toelating verhandeling gereglementeerde markt Euronext Brussels en gelijktijdige toelating verhandeling Euronext Growth Brussels” (deed in Dutch)
  • General meeting, “volmachten”, 14219962 (deed in Dutch)
  • Other provision, “bestuurder, vaststelling en authenticatie” (deed in Dutch)
  • Permanent representative, Pieter GEERAERTS
  • Share cancellation, “1-voor-10, voltooiing aandelenhergroepering” (deed in Dutch)
  • Amendment of the articles, 5
  • Amendment of the articles, 12, “A” (deed in Dutch) (2 times)
  • Other provision, 22-05-2026
  • Amendment of the articles, 14.1
  • Other provision, “verzoek tot opstellen, ondertekenen en neerleggen nieuwe gecoördineerde tekst statuten, PRIMUS CONSULTING & MANAGEMENT” (deed in Dutch)
  • Share issue, “1-voor-10, alle uitstaande aandelen” (deed in Dutch)
  • +1 further fact in this act
03-06
NBB filing Annual accounts filed
financial year 2025 · full format
03-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
07-05
Gazette deed Capital & shares · Amendment of the articles · Name
Name change · Power of attorney · Authorised capital9 facts ▸
  • General meeting, 28-04-2026
  • Name change, Monni
  • Other provision, “op de beurs, alle uitstaande aandelen” (deed in Dutch)
  • Power of attorney (5 times)
  • Other provision, “schrapping gereglementeerde markt en toelating Euronext Growth Brussels”, 30-06-2026 (deed in Dutch)
  • Amendment of the articles, 14
  • Amendment of the articles, 12
  • Other provision, “kennisname bijzonder verslag raad van bestuur, artikel 7:199 WVV” (deed in Dutch)
  • Authorised capital, “hernieuwing, 6bis” (deed in Dutch)
2025
31-12
Financial Highest result from 2018 to 2025net €7.2m ▲179%
Net result €7.2m, the highest in the series.
11-06
NBB filing Annual accounts filed
financial year 2024 · full format
11-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
2024
12-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
05-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
23-06
NBB filing Annual accounts filed
financial year 2022 · full format
23-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
Show earlier events
2022
31-12
Financial Back to profitnet €746,003
Net result €746,003 after 2 loss-making years.
24-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
22-06
NBB filing Annual accounts filed
financial year 2021 · full format
2020
31-12
Financial Weakest financial yearnet -€1.6m
Net result drops to -€1.6m, the lowest in the series.
2003
14-11
Bankruptcy Opening
Commercial Court of Brussels · judgment of 02-10-2003
13-10
Bankruptcy Opening
Commercial Court of Brussels · judgment of 02-10-2003
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 50 annual accounts filed, the latest 10 are here; all 50 are under Financials.
3 of 65 deeds read
About the unread acts

Of the 65 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 62 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPublic limited company
Founded28-06-1996
Financial year end31-12
Activities, NACEBEL 2025
62100Computer programming
E-invoicing
Reachable via Peppol
Peppol ID 0208:0458430512
Also 9925:BE0458430512
Registered 05-12-2025

The company is no longer active; its listing in the Peppol Directory can remain until its access point withdraws it.

Register as of 13 October 2026 · Peppol Directory

General meetings

18 meeting notices
Extraordinary general meeting
on 30-05-2025 at 15:00 · published on 30-04-2025
Agenda
De agenda van de AV : 1. Kennisname en bespreking van het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2024. 2. Kennisname en bespreking van het verslag van de commissaris over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2024. 3. Goedkeuring van de statutaire jaarrekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2024 en van de voorgestelde bestemming van het resultaat. Voorstel van besluit : goedkeuring van de statutaire jaarrekening voor het boekjaar afgesloten op 31 december 2024, zoals voorgesteld door de raad van bestuur, inclusief de ...
Ordinary general meeting
on 24-05-2024 at 15:00 · published on 22-04-2024
Agenda
1. Kennisname en bespreking van het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2023. 2. Kennisname en bespreking van het verslag van de commissaris over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2023. 3. Goedkeuring van de statutaire jaarrekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2023, en van de voorgestelde bestemming van het resultaat. Voorstel van besluit : goedkeuring van de statutaire jaarrekening voor het boekjaar afgesloten op 31 december 2023, zoals voorgesteld door de raad van bestuur, inclusief de volgende bestemming v ...
Ordinary general meeting
on 27-05-2022 at 15:00 · published on 26-04-2022
Agenda
1. Kennisname en bespreking van het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2021. 2. Kennisname en bespreking van het verslag van de commissaris over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2021. 3. Goedkeuring van de statutaire jaarrekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2021, en van de voorgestelde bestemming van het resultaat. Voorstel van besluit : goedkeuring van de statutaire jaarrekening voor het boekjaar afgesloten op 31 december 2021, zoals voorgesteld door de raad van bestuur, inclusief de volgende bestemming v ...
Ordinary general meeting
on 22-05-2020 at 15:00 · published on 22-04-2020
Agenda
1. Kennisname en bespreking van het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2019. 2. Kennisname en bespreking van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2019. Voorstel van besluit : goedkeuring, bij afzonderlijke stemming, van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2019. 3. Kennisname en bespreking van het verslag van de commissari ...
Ordinary general meeting
on 24-05-2019 at 15:00 · published on 19-04-2019
Agenda
1. Kennisname en bespreking van het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2018. 2. Kennisname en bespreking van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2018. Voorstel van besluit : goedkeuring, bij afzonderlijke stemming, van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2018. 3. Kennisname en bespreking van het verslag van de commissari ...
Show 13 more notices
Ordinary general meeting
on 25-05-2018 at 15:00 · published on 23-04-2018
Agenda
1. Kennisname en bespreking van het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2017. 2. Kennisname en bespreking van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2017. Voorstel van besluit : goedkeuring, bij afzonderlijke stemming, van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2017. 3. Kennisname en bespreking van het verslag van de commissari ...
Ordinary general meeting
on 26-05-2017 at 15:00 · published on 25-04-2017
Agenda
1. Kennisname en bespreking van het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2016. 2. Kennisname en bespreking van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2016. Voorstel van besluit : goedkeuring, bij afzonderlijke stemming, van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2016. 3. Kennisname en bespreking van het verslag van de commissari ...
Ordinary general meeting
on 27-05-2016 at 15:00 · published on 25-04-2016
Agenda
1. Kennisname en bespreking van het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2015. 2. Kennisname en bespreking van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2015. Voorstel tot besluit : goedkeuring, bij afzonderlijke stemming, van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2015. 3. Kennisname en bespreking van het verslag van de commissari ...
Extraordinary general meeting
on 30-09-2014 at 15:00 · published on 28-08-2014
Agenda
van de Buitengewone Algemene Vergadering luidt als volgt : 1. Verslagen 1.1. Verslag van de raad van bestuur, opgemaakt in uitvoering van artikel 582-583 en artikel 596 en artikel 598 van het Wetboek van vennootschappen waarin enerzijds een omstandige verantwoording wordt gegeven van de voorgenomen uitgifte van “2014 warrants” en waarin anderzijds de voorgestelde opheffing van het voorkeurrecht van de bestaande houders van aandelen, in het voordeel van de in de navolgende agenda genoemde personen, bij de voorgenomen uitgifte van “2014 warrants” omstandig wordt verantwoord. 1.2. Verslag van de commissaris van de Vennootschap opgemaakt in uitvoering van artikel 596 en artikel 598 van het Wetbo ...
Ordinary general meeting
on 23-05-2014 at 15:00 · published on 24-04-2014
Agenda
1. Kennisname en bespreking van het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2013. 2. Kennisname en bespreking van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2013. Voorstel van besluit : goedkeuring, bij afzonderlijke stemming, van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2013. 3. Kennisname en bespreking van het verslag van de commissari ...
Ordinary general meeting
on 24-05-2013 · published on 22-04-2013
Agenda
1. Kennisname en bespreking van het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2012. 2. Kennisname en bespreking van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2012. Voorstel van besluit : goedkeuring, bij afzonderlijke stemming, van het remuneratieverslag zoals opgenomen in het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2012. 3. Kennisname en bespreking van het verslag van de commissari ...
Ordinary general meeting
on 27-05-2011 · at the registered office · published on 02-05-2011
Agenda
1. Kennisname en bespreking van het jaarverslag van de raad van bestuur over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2010. 2. Kennisname en bespreking van het verslag van de commissaris over de statutaire en geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2010. 3. Kennisname van de statutaire en de geconsolideerde jaarrekening van de Vennootschap voor het boekjaar afgesloten op 31 december 2010 en van de voorgestelde bestemming van het resultaat. Voorstel van besluit : goedkeuring van de statutaire jaarrekening voor het boekjaar afgesloten op 31 december 2010, zoals voorgesteld door de raad van bestuur, alsook van de ...
Extraordinary general meeting
on 29-11-2010 at 11:00 · published on 03-11-2010
Agenda
van de buitengewone algemene vergadering luidt als volgt : 1. Beslissing tot vermindering van het kapitaal door aanzuivering van geleden verliezen. Voorstel van besluit : Beslissing, om het kapitaal te verminderen met negentien miljoen achthonderd achtendertigduizend achthonderd vierendertig Euro en zesentwintig cent (EUR 19.838.834,26), om het te brengen van vierentwintig miljoen vijfhonderd twintigduizend drie- honderd eenenveertig euro en tien cent (EUR 24.520.341,10) op vier miljoen zeshonderd eenentachtigduizend vijfhonderd en zes Euro en vierentachtig cent (EUR 4.681.506,84) door aanzuivering van geleden verliezen, zoals deze blijken uit de laatst goedgekeurde jaarrekening, zonder vern ...
Extraordinary general meeting
on 21-04-2010 at 14:00 · published on 12-02-2010
Agenda
en waar gestemd zal kunnen worden ongeacht het aanwezigheidsquorum. De agenda van de buitengewone algemene vergadering luidt als volgt : 1. Kennisname en bespreking van het bijzonder verslag van de raad van bestuur overeenkomstig de artikelen 582, 583, 596 juncto 598 Wetboek van vennootschappen met betrekking tot de hierna bepaalde uitgifte van vijfhonderdvijftig duizend (550.000) warranten (de ″2010 Warranten″) die recht geven op inschrijving op evenveel aandelen van de Vennootschap, in het kader van de uitgifte, zoals uiteengezet in het globaal warrantenplan 2010 (het ″Plan 2010″), de opheffing van het voorkeurrecht van de bestaande aandeelhouders naar aanleiding van de vooropgestelde uitg ...
Extraordinary general meeting
on 18-08-2008 at 14:00 · published on 20-06-2008
Agenda
van de buitengewone algemene vergadering luidt als volgt : 1. Kennisname en bespreking van het bijzonder verslag van de raad van bestuur overeenkomstig de artikelen 582, 583 en 596 Wetboek van vennootschappen met betrekking tot de hierna bepaalde uitgifte van (i) converteerbare obligaties voor een maximaal bedrag van zes miljoen euro (6.000.000 EUR) en een minimumbedrag van vier miljoen euro (4.000.000 EUR) (de ″Obligaties″) en (ii) maximum drie miljoen (3.000.000) warranten (de ″Warranten″) die recht geven op inschrijving op evenveel aandelen van de Vennootschap (de ″Uitgifte″), de ophef- fing van het voorkeurrecht van de bestaande aandeelhouders naar aanleiding van de vooropgestelde Uitgif ...
Extraordinary general meeting
on 17-07-2008 · published on 24-07-2008
Agenda
van de buiten- gewone algemene vergadering : De agenda van de buitengewone algemene vergadering luidt als volgt : 1. Kennisname en bespreking van het bijzonder verslag van de raad van bestuur overeenkomstig de artikelen 582, 583 en 596 Wetboek van vennootschappen met betrekking tot de hierna bepaalde uitgifte van (i) converteerbare obligaties voor een maximaal bedrag van zes miljoen euro (6.000.000 EUR) en een minimumbedrag van vier miljoen euro (4.000.000 EUR) (de ″Obligaties″) en (ii) maximum drie miljoen (3.000.000) warranten (de ″Warranten″) die recht geven op inschrijving op evenveel aandelen van de Vennootschap (de ″Uitgifte″), de ophef- fing van het voorkeurrecht van de bestaande aand ...
Extraordinary general meeting
on 24-04-2007 at 11:00 · published on 05-04-2007
Agenda
1. Lecture des comptes annuels et du compte de résultat. 2. Rapport des mandataires. 3. Discussion et approbation des comptes de l’exercice 2006. 4. Rétri- bution des mandataires. 5. Affectation à donner au résultat. 6. Décharge aux mandataires. (11505) Panorama de la Bataille de Waterloo, société anonyme, chemin des Vertes Bornes 91, 1420 Braine-l’Alleud R.P.M. Nivelles 0403.026.981 Assemblée générale ordinaire le 24 avril 2007, à 9 heures, au siège social de la société. - Ordre du jour : 1. Rapport du conseil d’admi- nistration. 2. Approbation des comptes annuels au 31 décembre 2006. 3. Décharge à donner aux administrateurs. (11506) Anciens Etablissements Léon Gaucet, société anonyme, aven ...
Extraordinary general meeting
on 17-05-2005 at 11:00 · published on 29-04-2005
Agenda
suivant identique à celui de la première Assemblée Générale: Fusion par absorption, dans le cadre de trois fusions distinctes, des compartiments ″DBV Equity Europe″, ″DBV Equity Technology & Telecom″ et ″DBV Equity Select Portfolio″ de DBV Invest S.A., Sicav de droit belge, OPCVM, au sein du compartiment ″Equities EMU Beha- vioral Value″ d’Osiris S.A. 1. Documents et rapports : prise de connaissance et examen des documents ci-après : a. Projet de fusions par absorption des compartiments ″DBV Equity Europe″, ″DBV Equity Technology & Telecom″ et ″DBV Equity Select Portfolio″ au sein du compartiment ″Equities EMU Behavioral Value″ d’Osiris S.A. Ce projet a été établi sous forme d’acte sous sein ...

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

549300UIMEEE5TIBYV82
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Zaventem · 1 establishment unit since 1999
registered office establishment The establishment unit on the map
Ground area
2,605 m²
Building footprint
865 m²
Building volume
6,287 m³
Parcel 23772B0113/00E002, Flanders · tallest building 9.5 m. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
Keyware Technologies
Ikaroslaan 24, 1930 ZaventemWholesale of information and communication equipment
since 1999unit no. 2.077.781.966
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
23772B0113/00E002 Flanders 2,604 m² 1 · 865 m² 9.5 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
3 provisions in the deed
Other provisionsOther rules from the articles that fall under none of the themes above.
Amendment of the articles: “14” (deed in Dutch)
Amendment of the articles: “12” (deed in Dutch)
Amendment of the articles: “5” (deed in Dutch)
1 more provision in the deed, see the deed of 04-06-2026

Read from the deeds: 8 provisions, deed of 04-06-2026