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MONDE SELECTION

Active
Private limited companyfounded 2004active for 21 yearsChaussée de Tubize(W-B) 242, 1440 Braine-le-Château, BelgiumKBO/BCE: BE 0870.630.329

From the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MONDE SELECTION has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €141,380 and a net result of €825,711. Equity is growing by about 3.8% per year across the filed financial years. Its solvency ranks better than 17% of 890 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, last change in 2023

Board 1

DELBAU INVEST
Class A director · since 20-04-2020 · Legal entity · permanent representative: POOT BAUDIER Louis Roger Jean Joseph · in the 2025 annual accounts, filed on 04-02-2026
Current

Permanent representatives 1

POOT BAUDIER Louis Roger Jean Joseph
Permanent representative · appointed in the act of 12-12-2023 · for DELBAU INVEST
Current

Mandate history

3 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DELBAU INVEST
  • Class A director, appointed in the act of 12-12-2023, still in office
Dimitri DELLOYE
  • Class A director, appointed in the act of 12-12-2023, no longer listed in the 2025 annual accounts
RESOURCES
  • Class B director, appointed in the act of 12-12-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,à défaut sans limitation, organe d'administration”
“Frais généraux plus frais représentation,voyages,déplacements, assemblée générale”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction désignés comme liquidateurs en vertu des statuts si aucun…”

Articles of association, deed of 12-12-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 12-12-2023 Converted to unavailable equity · €23,550

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Un ou plusieurs, contrôle de la société”
Other provision: “Séances et procès-verbaux, registre tenu au siège”
Other provision: “Toute autre personne,actionnaire ou non,procuration écrite par tout moyen, délibérations et vote”
Other provision: “Trois semaines, organe d’administration”
Other provision: “Répartition du bénéfice et réserves, assemblée générale sur proposition de l’organe d’administration”
Other provision: “Distributions provenant du bénéfice de l’exercice en cours ou précédent tant que comptes non approuvés, distribution par l’organe…”
Liquidation distribution: “Actif net entre tous actionnaires en proportion des actions,biens conservés remis même proportion”
Other provision: “Élection de domicile, siège sauf autre domicile élu en Belgique vis-à-vis de la société”
Other provision: “Droit commun, dispositions du Code des sociétés et des associations réputées inscrites”
Other provision: “Appels de fonds, préavis d'un mois par lettre recommandée”
Other provision: “Organe détermine si seul ou conjointement, gestion journalière”
5 more provisions in the deed, see the deed of 12-12-2023

Articles of association, deed of 12-12-2023 (in French)