MNKY BZZ
ActiveDirectors
Directors
3 directors, last change in 2024
Board 3
FVO MANAGEMENT
Current
Additional director · since 18-12-2024 · term without a fixed end · Private limited company · permanent representative: Flip Van Oyen · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
REPNA
Current
Additional director · since 18-12-2024 · term without a fixed end · Private limited company · permanent representative: Pieter Wagemans · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
Welsies
Current
Additional director · since 18-12-2024 · term without a fixed end · Private limited company · permanent representative: Bruno Vanwelsenaers · also on the board of 18 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 3
Bruno Vanwelsenaers
Current
Permanent representative · appointed in the act of 24-12-2024 · for Welsies
Flip Van Oyen
Current
Permanent representative · appointed in the act of 24-12-2024 · for FVO MANAGEMENT
Pieter Wagemans
Current
Permanent representative · appointed in the act of 24-12-2024 · for REPNA
Statutory auditor 1
BV PwC Bedrijfsrevisoren
Current
Statutory auditor · since 18-12-2024 · permanent representative: Kurt Cappoen · listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
deed of 16-01-2024
Each director alone
“De mandaten gelden voor onbepaalde duur, zonder evenwel statutair te zijn, en nemen een aanvang op 21 december 2023. Overeenkomstig artikel…”
Full text
De mandaten gelden voor onbepaalde duur, zonder evenwel statutair te zijn, en nemen een aanvang op 21 december 2023. Overeenkomstig artikel 17 van de statuten van de vennootschap wordt aan de voornoemde bestuurders volledige individuele vertegenwoordigingsmacht verleend om alleen handelend namens de vennootschap op te treden in en buiten rechte. VOOR EENSLUIDEND UITTREKSEL FILIP HOLVOET - GEASSOCIEERD NOTARIS.-
Owners and capital
Shareholders
1 ownerChain of control
- TL INTERNATIONAL
- MNKY BZZ
Owners 1
- TL INTERNATIONALparentEquity €16.1m Profit of €8.7m in 2025 (loss of €3.7m in 2024) Checked score 82100%
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity · €20,460
Mandate history
6 people, 4 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| FVO MANAGEMENT |
|
| REPNA |
|
| Welsies |
|
| BV PwC Bedrijfsrevisoren |
|
| Life tree |
|
| viLdiS |
|