MONIN
Timeline
36 events since 2006Board
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 24 days before the deadline
2024
Permanent representatives: Sam Bambust, Rita Verreydt and Dirk DeroostGeneral meeting of 30-09-20244 points ▸
- General meeting, 30-09-2024
- Permanent representative, Sam Bambust
- Permanent representative, Rita Verreydt
- Permanent representative, Dirk Deroost
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
Registered office moved within EdegemNew registered office: Prins Boudewijnlaan 43 te 2650 Edegem · Previous registered office: Prins Boudewijnlaan 41, 2650 Edegem · Resignation: Hestia NV (director) · Board meeting of 18-03-20245 points ▸
- Board meeting, 18-03-2024
- Registered-office move, Prins Boudewijnlaan 43 te 2650 Edegem
- General meeting, 18-03-2024
- Director resignation, Hestia NV
- Permanent representative, Nicolas Geudens
- The deed holds 1 more point.
2023
Equity above €1m equity €1.2m ▲36.6% After 8 profitable years in a row, equity reaches €1.2m.
- General meeting, 12-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 1 day late
2 directors appointedDE WIT Josephus (managing director) and Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk · “Het rechtstreeks of onrechtstreeks participeren,onder welke vorm dan ook,in bestaande of nog op te richten…” (deed in Dutch) · Board meeting of 08-05-20234 points ▸
- Board meeting, 08-05-2023
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, Cronos Groep NV (managing director)
- Permanent representative, DEROOST Dirk
- The deed holds 2 more points.
2022
Highest result from 2007 to 2025 net €419,413 ▲56.5% The operating result of €569,144 and the net result of €419,413 are both a record.
Equity above €500,000 equity €845,031 ▲97.1% After 7 profitable years in a row, equity reaches €845,031.
4 directors reappointedJosephus de Wit, De Cronos Groep NV, Uptime Group NV and Hestia NV · Permanent representatives: Dirk Deroost, Rita Verreydt and Nicolas Geudens · General meeting of 13-06-20228 points ▸
- General meeting, 13-06-2022
- Director reappointment, Josephus de Wit
- Director reappointment, De Cronos Groep NV
- Director reappointment, Uptime Group NV
- Director reappointment, Hestia NV
- Permanent representative, Dirk Deroost
- Permanent representative, Rita Verreydt
- Permanent representative, Nicolas Geudens
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Equity above €200,000 equity €428,818 ▲164% After 6 profitable years in a row, equity reaches €428,818.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2020
Equity above €150,000 equity €162,708 ▲2,473% After 5 profitable years in a row, equity reaches €162,708.
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representatives: Filip De Bock and Dirk Deroost · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 28-09-20206 points ▸
- General meeting, 28-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
- Permanent representative, Dirk Deroost
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor) · Appointment: De Cronos Groep NV · Permanent representatives: Dirk Deroost and Rita Verreydt · General meeting of 09-10-20197 points ▸
- General meeting, 01-07-2019
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- General meeting, 09-10-2019
- Director appointment, De Cronos Groep NV
- Permanent representative, Dirk Deroost
- Director resignation, Rita Verreydt
- Permanent representative, Rita Verreydt
2019
Annual accounts 2018 filed PDFabbreviated format · 23 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Back to profit net €28,304 The net result is €28,304, after 3 loss-making years.
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Weakest financial year net -€204,786 The net result drops to -€204,786, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Back to profit net €23,086 The net result is €23,086, after 3 loss-making years.
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days late
2010
Annual accounts 2009 filed PDFfull format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 9 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 6 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank