MONCK
Board
5 directors, 1 in day-to-day management, no change since November 2022Director and managing director
director since 27-10-2022
managing director appointed by deed of 02-01-2024
Mandates through the years
5 names, the dashed line is todayMichel Moortgat
Managing director, Director
Managing director, Director
Emma Moortgat
Director
Director
Hadrien Moortgat
Director
Director
Léon Moortgat
Director
Director
Stéphanie Donck
Director
Director
LeadershipBoard
Mandates as a list
- Michel Moortgat
- Managing director, appointed by deed of 02-01-2024, still in office
- Director, appointed by deed of 03-11-2022, still in office
- Emma Moortgat
- Director, appointed by deed of 03-11-2022, still in office
- Hadrien Moortgat
- Director, appointed by deed of 03-11-2022, still in office
- Léon Moortgat
- Director, appointed by deed of 03-11-2022, still in office
- Stéphanie Donck
- Director, appointed by deed of 03-11-2022, still in office
Control
Articles of association
deed of 03-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onmiddellijke afsluiting vereffening of wijze bepalen en één of meer vereffenaars aanstellen, in wet bepaalde gevallen”
Founder
At incorporation
deed of 03-11-2022 ↗
- Michel MOORTGAT sole founder · 100% at incorporation