MONDIDEAL
Last board
3 directors, 1 in day-to-day management, no change since 2020COOP BV
Director (not named in the articles), permanent representative VANLERBERGHE Kris
appointed by deed of 25-11-2020
REMARA BV
Director (not named in the articles) and day-to-day manager, permanent representative Johan Pillen
director (not named in the articles) appointed by deed of 25-11-2020
day-to-day manager appointed by deed of 06-01-2021
term without a fixed end
SALDEC
Director (not named in the articles), permanent representative DECEUNINCK Alexander
appointed by deed of 25-11-2020
- REMARA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ingeval van staking van stemmen wordt het besluit niet aangenomen. Vertegenwoordigingsbevoegdheid De enige bestuurder is bevoegd om de…”deed of 25-11-2020
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayREMARA
Day-to-day manager, Director (not named in the articles)
Day-to-day manager, Director (not named in the articles)
COOP
Director (not named in the articles)
Director (not named in the articles)
SALDEC
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- REMARA
- Day-to-day manager, appointed by deed of 06-01-2021, still in office
- Director (not named in the articles), appointed by deed of 25-11-2020, still in office
- COOP
- Director (not named in the articles), appointed by deed of 25-11-2020, still in office
- SALDEC
- Director (not named in the articles), appointed by deed of 25-11-2020, still in office
Control
Shareholder
Equity €18.3m
Profit €1.4m in 2025 (profit €1.6m in 2024)
Checked score 91
Source: accounts ECNOEL 30-06-2022
33.33%
This company
MONDIDEAL
Capital
- Contribution
- €60,000
- Shares
- 240
- Contribution per share
- €250
- Source
- deed of 27-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- REMARA
- ECNOEL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-11-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-11-2020 ↗
Capital over time
- 27-02-2024 Converted to unavailable equity · €60,000
- 25-11-2020 Incorporation · €60,000 · 240 shares