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MonaVisa

Active Private limited companyfounded 2004active for 22 yearsHof ter Weze 6-8, 8800 RoeselareKBO/BCE: BE 0867.710.431 subsidiary of DaLinci
MonaVisa
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Timeline

39 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 11 days before the deadline
Registered office moved within RoeselareNew registered office: Hof ter Weze 6-8, 8800 Roeselare · Previous registered office: Oostnieuwkerksesteenweg 3, 8800 Roeselare · Permanent representative: Francis De Nolf · Board meeting of 27-03-20263 points ▸
  • Board meeting, 27-03-2026
  • Registered-office move, Hof ter Weze 6-8, 8800 Roeselare
  • Permanent representative, Francis De Nolf

Open the deed in the Belgian Official Gazette

Resignation: Ben Leonard (director)3 points ▸
  • Director resignation, Ben Leonard
  • Power of attorney, Jan PISON
  • Power of attorney, Miguel FERNANDEZ

Open the deed in the Belgian Official Gazette

2025
Back to profit net €228,121 The net result is €228,121, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · 18 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0867710431
2024
Annual accounts 2023 filed PDFabbreviated format · 30 days late
2023
Resignation: BV IMV (director)Permanent representative: Jonathan VANDEWALLE · General meeting of 15-11-20233 points ▸
  • General meeting, 15-11-2023
  • Director resignation, BV IMV
  • Permanent representative, Jonathan VANDEWALLE

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 31 days late
Resignations: Thomas Munghen (director) and Laurent Michiels (director)General meeting of 28-02-20234 points ▸
  • General meeting, 28-02-2023
  • Director resignation, Thomas Munghen
  • Director resignation, Laurent Michiels
  • Power of attorney, Peter Vandewalle
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 30 days late
Permanent representatives: De Nolf Francis Willy Oda, De Brauwer Riet Katleen Sofie and Vandewalle JonathanGeneral meeting of 08-02-202212 points ▸
  • General meeting, 08-02-2022
  • Board composition, ALAUDA (class A director)
  • Permanent representative, De Nolf Francis Willy Oda
  • Board composition, De Nolf Hendrik Maria Joseph (class A director)
  • Board composition, Claeys Coralie Maria Theresia Louis (class A director)
  • Board composition, DaLinci (class A director)
  • Permanent representative, De Brauwer Riet Katleen Sofie
  • Board composition, Leonard Ben (class B director)
  • Board composition, Michiels Laurent (class B director)
  • Board composition, Munghen Thomas (class B director)
  • Board composition, IMV (class C director)
  • Permanent representative, Vandewalle Jonathan
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2021
3 directors appointed, 2 resignationsResignations: Maureen DUMON and BV ADORNO · Permanent representatives: Peter VALCKE, Francis DE NOLF, Riet DE BRAUWER and Dieter SIMOENS · Appointments: NV ALAUDA (chair of the board), Hendrik DE NOLF and Coralie CLAEYS · Board meeting of 21-10-202114 points ▸
  • General meeting, 16-10-2021
  • Director resignation, Maureen DUMON
  • Director resignation, BV ADORNO
  • Permanent representative, Peter VALCKE
  • Director appointment, NV ALAUDA
  • Director appointment, Hendrik DE NOLF
  • Director appointment, Coralie CLAEYS
  • Permanent representative, Francis DE NOLF
  • Permanent representative, Riet DE BRAUWER
  • Permanent representative, Dieter SIMOENS
  • Board meeting, 21-10-2021
  • Director appointment, NV ALAUDA (chair of the board)
  • Director appointment, NV ALAUDA (managing director)
  • Power of attorney, NV ALAUDA

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
New class A directorMaureen DUMON appointed, MAJOPE resigned · Permanent representatives: Maureen DUMON, Jonathan VANDEWALLE and Dieter SIMOENS · General meeting of 02-03-20206 points ▸
  • General meeting, 02-03-2020
  • Director resignation, MAJOPE (class A director)
  • Permanent representative, Maureen DUMON
  • Director appointment, Maureen DUMON (class A director)
  • Permanent representative, Jonathan VANDEWALLE (director)
  • Permanent representative, Dieter SIMOENS (director)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 120 days before the deadline
New class C directorDALINCI appointed, TUDINIS resigned · Permanent representatives: Dieter SIMOENS and Jonathan VANDEWALLE · General meeting of 22-11-20195 points ▸
  • General meeting, 22-11-2019
  • Director resignation, TUDINIS (class C director)
  • Permanent representative, Dieter SIMOENS, mentioned twice in the deed
  • Director appointment, DALINCI (class C director)
  • Permanent representative, Jonathan VANDEWALLE

Open the deed in the Belgian Official Gazette

2019
7 directors appointedMajope (class A director), Adorno (class A director), IMV (class A director), LEONARD Ben Ann (class B director), MUNGHEN Thomas Magda (class B director), MICHIELS Laurent Johan (class B director) and 1 other · Permanent representatives: DUMON Maureen Germaine, VALCKE Peter Odiel, VANDEWALLE Jonathan Georges and SIMOENS Dieter Eugène · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 21-11-201913 points ▸
  • General meeting, 21-11-2019
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Director appointment, Majope (class A director)
  • Permanent representative, DUMON Maureen Germaine
  • Director appointment, Adorno (class A director)
  • Permanent representative, VALCKE Peter Odiel
  • Director appointment, IMV (class A director)
  • Permanent representative, VANDEWALLE Jonathan Georges
  • Director appointment, LEONARD Ben Ann (class B director)
  • Director appointment, MUNGHEN Thomas Magda (class B director)
  • Director appointment, MICHIELS Laurent Johan (class B director)
  • Director appointment, TUDINIS (class C director)
  • Permanent representative, SIMOENS Dieter Eugène
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 8 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 62 days before the deadline
2016
Highest result from 2007 to 2025 net €523,346 ▲69.7% The operating result of €744,495 and the net result of €523,346 are both a record.
Equity above €500,000 equity €547,832 ▲102% After 7 profitable years in a row, equity reaches €547,832.
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Equity above €200,000 equity €271,486 ▲55.1% After 6 profitable years in a row, equity reaches €271,486.
Annual accounts 2014 filed PDFabbreviated format · 63 days before the deadline
2014
Equity above €150,000 equity €175,071 ▲229% After 5 profitable years in a row, equity reaches €175,071.
First establishment MONA VISA, Hof ter Weze 6-8, Roeselare
Annual accounts 2013 filed PDFabbreviated format · 28 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 9 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 26 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 116 days before the deadline
2010
Back to profit net €164,080 The net result is €164,080, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Weakest financial year net -€151,077 The net result drops to -€151,077, the lowest from 2007 to 2025. It recovers the following year.
2008
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2007 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2004
Incorporation PDFpublished on 18-10-2004

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

MonaVisa was incorporated on 8 October 2004.1 The registered office was moved to Roeselare in 2026.2 Total assets went from €3.1m in 2018 to €2.8m in 2025 and headcount from 18.9 to 17.7 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-06-2026
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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