Skip to content

MONDELMA

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearVaartstraat 79, 9971 KaprijkeKBO/BCE: BE 1037.117.862
MONDELMA
Follow ReportCompare

Board

2 directors, since incorporation
DELLAERT Gregory
Director (not named in the articles)
appointed by deed of 23-04-2026 term without a fixed end
STANDAERT Stéphanie
Director (not named in the articles)
appointed by deed of 23-04-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DELLAERT Gregory
Director (not named in the articles)
STANDAERT Stéphanie
Director (not named in the articles)
Board
Mandates as a list
  • DELLAERT Gregory
    • Director (not named in the articles), appointed by deed of 23-04-2026, still in office
  • STANDAERT Stéphanie
    • Director (not named in the articles), appointed by deed of 23-04-2026, still in office

Control

Founders
DELLAERT Gregory, STANDAERT Stéphanie
This company
MONDELMA

Capital

Contribution
€210,000
Shares
200
Contribution per share
€1,050
Source
deed of 23-04-2026

Articles of association

deed of 23-04-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De bestuurder(s) worden benoemd met of zonder beperking van duur en, indien zij worden benoemd in de statuten, kunnen zij de hoedanigheid…”
“Derde aangestelde van de vennootschap”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
200 shares
“Aandelen op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
“Aan de aandeelhouders die erom verzoeken kunnen certificaten van deze inschrijvingen worden afgegeven, Indien het eigendomsrecht van een…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Binnen acht dagen na ontvangst van dit bericht, moet het bestuursorgaan (i) de inhoud ervan overmaken aan elke aandeelhouder, bij gewone…”
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Aandeelhouders die hun recht van voorkeur volledig hebben uitgeoefend”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“De uitkering van dividenden geschiedt op het tijdstip en op de plaatsen die de raad van bestuur aanduidt, Geen enkele uitkering mag gebeuren…”
“Het bestuursorgaan moet hiervan een verslag opmaken en dit overmaken aan de algemene vergadering, Daarnaast moet bij elke uitkering door het…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 14:00
Audit, dissolution and liquidation
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.
“De vennootschap kan op elk ogenblik worden ontbonden door een beslissing van de algemene vergadering beslissende in de vormen vereist voor…”

Shareholders

At incorporation deed of 23-04-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure