Mondig Lierde
Board
2 directors, since incorporationDirector
appointed by deed of 13-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director
appointed by deed of 13-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Mandates through the years
2 names, the dashed line is todayBELLEMANS Nele
Director
Director
BRECX Bram
Director
Director
Board
Mandates as a list
- BELLEMANS Nele
- Director, appointed by deed of 13-02-2024, still in office
- BRECX Bram
- Director, appointed by deed of 13-02-2024, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €1,214 in 2025
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (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.
- “Collegiaal bestuursorgaan,kan bijzondere machten toekennen aan elke mandataris, gezamenlijk bestuur,kan gezamenlijk deel delegeren”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 13-02-2024 ↗
- BRECX Bram 50 shares (50%) · €1,750
- BELLEMANS Nele 50 shares (50%) · €1,750