Monbeau
Timeline
32 events since 2010Board
Capital
Filings
Financial
Permits
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 69 days late
2025
Weakest financial year net -€770,322 The net result drops to -€770,322, the lowest from 2011 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0823740925
Annual accounts 2024 filed PDFmicro format · 28 days late
2024
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
Purpose change · Amendment of the articles“Onderneming gespecialiseerd in de verhuur, financiering en leasing van roerende en onroerende goederen…” (deed in Dutch) · General meeting of 14-12-20232 points ▸
- General meeting, 14-12-2023
- Capital, euro 1.500.000, 100 shares
2023
Back to profit net €24,426 The net result is €24,426, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 29 days late
2022
Annual accounts 2021 filed PDFmicro format · 38 days before the deadline
2021
Highest result from 2011 to 2025 net €1.5m ▲210% The net result of €1.5m is the highest of those years.
Equity above €2m equity €3.0m ▲99% After 7 profitable years in a row, equity reaches €3.0m.
2 directors resigning, 2 reappointmentsResignations: Marc Ponnet and Lieve Reynaert · Reappointments: Marc Ponnet and Lieve Reynaert (managing director and permanent representative) · General meeting of 10-07-20215 points ▸
- General meeting, 10-07-2021
- Director resignation, Marc Ponnet
- Director resignation, Lieve Reynaert
- Director reappointment, Marc Ponnet
- Director reappointment, Lieve Reynaert (managing director and permanent representative)
Annual accounts 2020 filed PDFabbreviated format · 10 days late
2020
Resignation: Wat & Ko SA (director)General meeting of 31-07-20162 points ▸
- General meeting, 31-07-2016
- Director resignation, Wat & Ko SA
Annual accounts 2019 filed PDFabbreviated format · 39 days late
Appointment: Lieveke Reynaert (managing director)Permanent representative: Lieveke Reynaert · General meeting of 31-07-20163 points ▸
- General meeting, 31-07-2016
- Director appointment, Lieveke Reynaert (managing director)
- Permanent representative, Lieveke Reynaert
Reappointments: Marc Ponnet (managing director) and Lieveke Reynaert (director)General meeting of 31-07-20164 points ▸
- General meeting, 31-07-2016
- Director reappointment, Marc Ponnet
- Director reappointment, Lieveke Reynaert
- Director reappointment, Marc Ponnet (managing director)
2019
Equity above €1m equity €1.0m ▲13% After 5 profitable years in a row, equity reaches €1.0m.
Annual accounts 2018 filed PDFmicro format · 70 days late
2018
Annual accounts 2017 filed PDFmicro format · 58 days late
Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Verwijderen van vrijstaande gebouwen · Maarkedal
2017
Annual accounts 2016 filed PDFmicro format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 8 days late
2015
Back to profit net €31,689 The net result is €31,689, after 4 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Equity above €500,000 equity €524,469 ▲123% Equity rises from €234,831 to €524,469.
Annual accounts 2013 filed PDFabbreviated format · 37 days before the deadline
2013
Equity above €200,000 equity €234,831 Equity rises from -€78,539 to €234,831.
Annual accounts 2012 filed PDFabbreviated format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 59 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank