MONDOO
Board
3 directors, last change in 2023Director (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
Mandates through the years
3 names, the dashed line is todayDirector (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