Mondian
The computed 12-month bankruptcy probability of Mondian is 0.7% (low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00184605 |
| 30-11-2023 | verkort | 30-04-2024 | 2024-00075248 |
| 30-11-2022 | verkort | 17-04-2023 | 2023-00060047 |
| 30-11-2021 | verkort | 03-03-2022 | 2022-07000360 |
| 30-11-2020 | micro | 02-03-2021 | 2021-06700464 |
| 31-12-2018 | micro | 20-09-2019 | 2019-65000192 |
| 31-12-2017 | micro | 24-09-2018 | 2018-65000369 |
| 31-12-2016 | micro | 30-05-2017 | 2017-14100052 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-54000050 |
| 31-12-2014 | verkort | 26-08-2015 | 2015-51000398 |
| NACE primary | Joinery(43320) |
| Legal form | Private limited company(610) |
| Incorporation | 31-03-1993 |
| Status | Active |
| Postal code | 3520 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71442C0353/00F002 | Flanders | 942 m² | 1 · 379 m² | 7.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-10-2024 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Eric GILISSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-29",
"filing_date": "2024-10-25",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.779.102",
"name_full_after": "Mondian",
"legal_form_after": "B.V.",
"name_full_before": "Mondian",
"current_zetel_raw": "Industrieweg 2093 3520 Zonhoven",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BDO Cynex",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 18 is volledig vervangen om de algemene vergadering te reguleren, inclusief de datum (eerste vrijdag juni), quorum (1/10e aandelen), en oproepingsprocedure.",
"new_text": "Artikel 18. Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op\nde eerste vrijdag van de maand juni om 19.00u. Is die dag een wettelijke feestdag, dan wordt de\nalgemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n\naandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring ondertek",
"change_kind": "amended",
"article_title": "Organisatie en bijeenroeping",
"article_number": "18"
},
{
"summary": "Artikel 25 is volledig vervangen om het boekjaar te reguleren, zodat het jaar van 1 januari tot en met 31 december gaat.",
"new_text": "Artikel 25. Boekjaar\nHet boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van datzelfde\njaar.\nOp deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het\nbestuursorgaan een inventaris en de jaarrekening op waarvan hij, na goedkeuring door de algemene\nvergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
"change_kind": "amended",
"article_title": "Boekjaar",
"article_number": "25"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "BDO Cynex",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric GILISSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}26-04-2023 3 directors appointed, 1 resigning
- Wesley Clemens, Gedelegeerd bestuurder
- Kris Verhees, Gedelegeerd bestuurder
- Tamara Vermaelen, Gedelegeerd bestuurder
- Eddy Kenens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Kenens",
"address": "3520 Zonhoven, Industrieweg 2093",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-05",
"evidence_quote": "De algemene vergadering besluit om de heer Eddy Kenens, wonende te 3520 Zonhoven, Industrieweg 2093, te ontslaan als bestuurder van de Vennootschap met ingang vanaf heden (zijnde 5 april 2023 om 21u).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Kenens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "over te gaan tot het verlenen van algehele kwijting voor het boekjaar van 1 deoember 2021 tot en met 30 november 2022 alsook het lopende boekjaar van 1 december 2022 tot op datum van zijn ontslag als bestuurder van de Vennootschap.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wesley Clemens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10 bus 3.01, 3500 Hasselt, vertegenwoordigd door de heer Kris Verhees, door de heer Wesley Clemens of door mevrouw Tamara Vermaelen elk met ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris Verhees",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10 bus 3.01, 3500 Hasselt, vertegenwoordigd door de heer Kris Verhees, door de heer Wesley Clemens of door mevrouw Tamara Vermaelen elk met ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tamara Vermaelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10 bus 3.01, 3500 Hasselt, vertegenwoordigd door de heer Kris Verhees, door de heer Wesley Clemens of door mevrouw Tamara Vermaelen elk met ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-17",
"act_kind_objet": "ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.779.102",
"name_full": "Mondian",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting bv",
"person_name": null,
"org_rep_person_name": "Tamara Vermaelen",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd. 05/04/2023"
],
"corrected_publication_numac": null
}14-09-2022 2 directors appointed, 1 resigning
- RG Beheer, Bestuurder
- Wesley Clemens, Dagelijks bestuur
- Raf Grieten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Grieten",
"address": "3590 Diepenbeek, Hoog Keizel 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om de heer Raf Grieten, wonende te 3590 Diepenbeek, Hoog Keizel 16, te ontslaan als bestuurder van de Vennootschap met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0789.476.862",
"name": "RG Beheer",
"address": "3590 Diepenbeek, Hoog Keizel 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit daaropvolgend om de besloten vennootschap \u0022RG Beheer\u0022, met zetel te 3590 Diepenbeek, Hoog Keizel 16 en met ondernemingsnummer 0789.476.862, RPR Antwerpen, afdeling Hasselt, te benoemen als bestuurder van de Vennootschap met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raf Grieten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RG Beheer BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt tever\u00EDs kennis van de aanstelling van de heer Raf Grieten voornoemd, als vaste vertegenwoordiger van RG Beheer BV in diens hoedanigheid van bestuurder van de Vennootschap.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wesley Clemens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Cynex Tax \u0026 Accounting BV",
"address": "Kempische Steenweg 305 bus 5, 3500 Hasselt",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan Cynex Tax \u0026 Accounting BV (statutair CVBA), met zetel te Kempische Steenweg 305 bus 5, 3500 Hasselt, vertegenwoordigd door de heer Kris Verhees, door de heer Wesley Clemens of door mevrouw Tamara Verma",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De vergadering verleent de heer Raf Grieten voornoemd, kwijting voor de periode van zijn mandaat.",
"decharge_status": "granted",
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}
],
"notary": {
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"office_city": "Hasselt",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-14",
"filing_date": "2022-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2022-09-01",
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},
{
"body": "algemene_vergadering",
"date": "2022-09-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "Mondian",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd 01.09.2022"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Mondian |