Monde
Board
1 director, since incorporationDirector
appointed by deed of 03-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. Iedere bestuurder…”deed of 03-03-2023
Mandates through the years
1 name, the dashed line is todayMORTELMANS Erwin August Maria
Director
Director
Board
Mandates as a list
- MORTELMANS Erwin August Maria
- Director, appointed by deed of 03-03-2023, still in office
Control
Capital
- Contribution
- €7,000
- Shares
- 1,000
- Contribution per share
- €7
- Equity per share
- €74.51 in 2025
- Source
- deed of 03-03-2023
Articles of association
deed of 03-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
At incorporation
deed of 03-03-2023 ↗
- MORTELMANS Erwin August Maria 1,000 shares (100%) · €7,000