Monk
Board
2 directors, since incorporationDirector
appointed by deed of 22-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026
Director
appointed by deed of 22-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10 : Bestuur - vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 22-05-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 22-05-2025, still in office
-
- Director, appointed by deed of 22-05-2025, still in office
Control
Founders
, ,
and 1 other
This company
Monk
Equity €29,666
Profit €27,166 in 2025
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €119 in 2025
- Source
- deed of 22-05-2025
Articles of association
deed of 22-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 2 : Duur De vennootschap is opgericht voor onbepaalde tijd. De vennootschap verkrijgt pas rechtspersoonlijkheid vanaf neerlegging…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat steeds beëindigen zonder opzeggingstermijn of vertrekvergoeding, één of meer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, indien enkel schulden jegens aandeelhouders en alle aandeelhouder-schuldeisers schriftelijk akkoord met benoeming”
Shareholders
At incorporation
deed of 22-05-2025 ↗
- founder
- founder
- 125 shares (50%) · €1,250
- 125 shares (50%) · €1,250