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MONIN

Active Public limited companyfounded 2006active for 20 yearsPrins Boudewijnlaan 43, 2650 EdegemKBO/BCE: BE 0879.917.484 subsidiary of Hestia
Part of the group Nuclys 525 companies in 16 countries
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MONIN
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Board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2024
De Cronos Groep NV
Director and managing director, permanent representative DEROOST Dirk
director current term since 14-06-2022 managing director appointed by deed of 31-05-2023 term until 12-06-2028
also on the board of 402 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
DE WIT Josephus
Director and managing director
director since 14-06-2022 managing director appointed by deed of 31-05-2023 term until 12-06-2028
listed in the 2025 annual accounts, filed on 27-07-2026
Uptime Group NV
Director, permanent representative Rita Verreydt
since 14-06-2022 term until 12-06-2028
listed in the 2025 annual accounts, filed on 27-07-2026
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 03-12-2020
De Cronos Groep, DE WIT Josephus
Permanent representatives 2
DEROOST Dirk
Permanent representative, for De Cronos Groep
appointed by deed of 08-01-2020
Rita Verreydt
Permanent representative, for Uptime Group NV
in office according to the deed of 13-10-2022

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
DE WIT Josephus
Director, Managing director
Uptime Group NV
Director
De Cronos Groep
Director, Managing director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Hestia NV
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Rita Verreydt
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DE WIT Josephus
    • Director, from 09-12-2016 to date
    • Managing director, appointed by deed of 31-05-2023, still in office
  • Uptime Group NV
    • Director, from 09-12-2016 to date
  • De Cronos Groep
    • Director, appointed by deed of 08-01-2020, still in office
    • Managing director, appointed by deed of 31-05-2023, still in office
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, from 28-09-2020 to date
  • Hestia NV
    • Director, from 01-09-2017, ended, last mentioned on 13-10-2022
    • Director, until 20-03-2024
  • Ernst & Young Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 08-01-2020, until 08-01-2020
  • Rita Verreydt
    • Director, until 09-10-2019

Control

Parent
Hestia
Equity -€114,770
Profit €73,765 in 2025 (profit €2,860 in 2024)
Checked score 54
Source: own accounts 2025
80%
This company
MONIN
Equity €1.6m
Profit €245,854 in 2025

Further up the chainUPTIME GROUP 93%De Cronos Groep 80%Nuclys 95.22%

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Hestia
80%
80%
De Cronos Groep
consolidates
consolidates
UPTIME GROUP
100%
100% until 2016
Nuclys
consolidates
consolidates until 2016
UPTIME TECHNOLOGIES
99.95% until 2006
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 31-05-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
At least 3 directors
Term of at most 6 years

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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