MONASHEE
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
21-09
Gazette deed
Reappointments: Jo Willemyns, Kris Castelein and Stefaan VandammeResignations: Stefan Goethaert (director) and Stefaan Vandamme (director) · Appointments: Stefan Goethaert BV, Peter Vanbellingen and Michaël Hamelryck · Permanent representatives: Stefan Goethaert and Geoffrey Baudts19 points ▸
Gazette deed
Reappointments: Jo Willemyns, Kris Castelein and Stefaan Vandamme
Resignations: Stefan Goethaert (director) and Stefaan Vandamme (director) · Appointments: Stefan Goethaert BV, Peter Vanbellingen and Michaël Hamelryck · Permanent representatives: Stefan Goethaert and Geoffrey Baudts19 points ▸
- General meeting, 09-06-2026
- Director reappointment, Jo Willemyns (director)
- Director reappointment, Kris Castelein (director)
- Director reappointment, Stefaan Vandamme (director)
- Director resignation, Stefan Goethaert (director)
- Director appointment, Stefan Goethaert BV (director)
- Permanent representative, Stefan Goethaert
- Director appointment, Peter Vanbellingen (director)
- Board meeting, 23-07-2026
- Other provision, 00u00, “einde aan delegatie van het dagelijks bestuur” (deed in Dutch)
- Other provision, 00u00, “dagelijks bestuur met inbegrip van de vertegenwoordiging” (deed in Dutch)
- Permanent representative, Geoffrey Baudts
- The act holds 7 more points.
17-06
abbreviated format · 75 days before the deadline
31-01
Financial
Back to profitnet €409,892
The net result is €409,892, after 5 loss-making years.
31-01
Financial
Equity above €1mequity €1.1m ▲58.7%
Equity rises from €698,124 to €1.1m.
2025
27-11
Gazette deed
Resignations & appointmentsResignations: Ernst & Young Bedrijfsrevisoren (statutory auditor) and Mosa (director) · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Filip Simpelaere and Luc Van Mol7 points ▸
Gazette deed
Resignations & appointments
Resignations: Ernst & Young Bedrijfsrevisoren (statutory auditor) and Mosa (director) · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Filip Simpelaere and Luc Van Mol7 points ▸
- General meeting, 20-10-2025
- Auditor resignation, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor), mentioned 2 times in the deed
- Permanent representative, Filip Simpelaere
- Director resignation, Mosa (director)
- Permanent representative, Luc Van Mol
- Merger, 27-07-2016
09-07
abbreviated format · 53 days before the deadline
03-02
Gazette deed
Appointment: PECUNIA NON OLET (day-to-day manager)Permanent representative: HINDRIKS Matthias · Capital contribution · Bank account20 points ▸
Gazette deed
Appointment: PECUNIA NON OLET (day-to-day manager)
Permanent representative: HINDRIKS Matthias · Capital contribution · Bank account20 points ▸
- Other provision, “overgangsbepaling lopend boekjaar”, 31-01-2025 (deed in Dutch)
- Capital contribution, €2,000,000
- Other provision, “geen nieuwe aandelen en geen verslagen, geen nieuwe aandelen worden uitgegeven” (deed in Dutch)
- Bank account, “bewaring dossier instrumenterende notaris, artikel 5:132 WVV” (deed in Dutch)
- Power of attorney, Hendrik Muyshondt
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing en beschikbaar maken voor uitkering, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Share issue, 18550, “winstverdeling en vereffeningsaldo” (deed in Dutch)
- Board composition, VANDAMME Stefaan Walter Alphons (director)
- Board composition, CASTELEIN Kris Roger (director)
- The act holds 8 more points.
31-01
Financial
Equity above €500,000equity €698,124
Equity rises from -€795,608 to €698,124.
2024
11-04
full format · 42 days late
19-02
Gazette deed
Resignations: Jozef COLRUYT (director) and CREAGEN BV (managing director)Appointments: Stefan GOETHAERT (director) and Jo WILLEMYNS (director) · Permanent representatives: Luc van Mol and Matthias HINDRIKS10 points ▸
Gazette deed
Resignations: Jozef COLRUYT (director) and CREAGEN BV (managing director)
Appointments: Stefan GOETHAERT (director) and Jo WILLEMYNS (director) · Permanent representatives: Luc van Mol and Matthias HINDRIKS10 points ▸
- General meeting, 31-07-2023
- Director resignation, Jozef COLRUYT (director)
- Director appointment, Stefan GOETHAERT (director)
- Director appointment, Jo WILLEMYNS (director)
- Board meeting, 31-07-2023
- Director resignation, CREAGEN BV (managing director)
- Permanent representative, Luc van Mol
- Other provision, 01-08-2023, “afwezigheid van mandaten” (deed in Dutch)
- Other provision, “alleen optredend, delegatie van het dagelijks bestuur” (deed in Dutch)
- Permanent representative, Matthias HINDRIKS
2023
30-05
full format · 91 days late
2022
07-02
full format · 21 days before the deadline
Show earlier events
2021
06-01
full format · 53 days before the deadline
2020
31-07
Financial
Weakest financial yearnet -€967,313
The net result drops to -€967,313, the lowest from 2019 to 2026. It recovers the following year.
05-02
full format · 24 days before the deadline
2019
06-03
full format · 6 days late
2018
28-02
full format · on the deadline day
2017
28-02
full format · on the deadline day
2011
01-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank