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MONDOO

Active Risk: not assessed Private limited companyfounded 1997active for 29 yearsRue Jean-Bapt. Daudergnies 4, 7971 BeloeilKBO/BCE: BE 0459.730.807

Board

3 directors, last change in 2023
Director (not named in the articles)
since 01-12-2008 term without a fixed end
earlier director, until 18-09-2023
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
since 24-01-2013 term without a fixed end
earlier director, until 18-09-2023
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
current term since 23-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 01-12-2008 to date
    • Director, until 18-09-2023
    • Director (not named in the articles), from 24-01-2013 to date
    • Director, until 18-09-2023
    • Director (not named in the articles), appointed by deed of 18-09-2023, still in office

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 18-09-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 17:00

Next steps