MONETALIS
Board
1 director, last change in 2020Monetholding
Director (not named in the articles), permanent representative John Vandecaveye
appointed by deed of 13-05-2020
term without a fixed end
earlier director, until 13-05-2020
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”deed of 13-05-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMonetholding
Director (not named in the articles)
Director (not named in the articles)
John Vandecaveye
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Monetholding
- Director (not named in the articles), appointed by deed of 13-05-2020, still in office
- Director, until 13-05-2020
- John Vandecaveye
- Director, until 13-05-2020
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 13-05-2020 (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.
- “Artikel10, AV kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 10:00