MONKEYPROOF
Curator
the curator has managed the company since 25-07-2025Last board
3 directors, last change in 2024The Monkeys BV
Director, permanent representative Björn Vereecken
since 28-06-2023
listed in the 2023 annual accounts, filed on 18-07-2024
Director (not named in the articles), permanent representative Van Acker Edy
appointed by deed of 05-11-2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 26-03-2021
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayThe Monkeys
Director
Director
Cauwerberghs Marc
Director
Director
COMPUTER CHECKPOINT
Director (not named in the articles)
Director (not named in the articles)
BURO IMAGIN
Director
Director
Björn Vereecken
Director
Director
Kenny Braeckman
Director
Director
Marc Cauwenberghs
Director
Director
Eva Keymeulen
Director
Director
BoardEarlierend not datedBankruptcy 25-07-2025
Mandates as a list
- The Monkeys
- Director, from 18-06-2007, until the bankruptcy of 25-07-2025
- Cauwerberghs Marc
- Director, from 02-12-2021, until the bankruptcy of 25-07-2025
- COMPUTER CHECKPOINT
- Director (not named in the articles), appointed by deed of 05-11-2024, until the bankruptcy of 25-07-2025
- BURO IMAGIN
- Director, appointed by deed of 14-08-2023, until 22-10-2024
- Björn Vereecken
- Director, from 18-06-2007 to 14-08-2023
- Kenny Braeckman
- Director, from 10-12-2021 to 14-08-2023
- Marc Cauwenberghs
- Director, appointed by deed of 14-12-2021, no longer listed in the 2023 annual accounts
- Eva Keymeulen
- Director, appointed by deed of 26-03-2021, no longer listed in the 2023 annual accounts
Control
18.97%
This company
MONKEYPROOF
Equity €103,378
Loss €170,651 in 2023
Capital
- Contribution
- €295,306.52
- Shares
- 100 in the deed of 05-01-2021
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ADWISE
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Bestuursorgaan, gewone meerderheid”deed of 14-12-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden,ten bezwarende of kosteloze…”deed of 26-03-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00deed of 26-03-2021 (in Dutch)
Shareholders
1 ownerOwners 1
- Equity €1.9m Profit of €1.0m in 2024 (profit of €111,701 in 2023) Checked score 5818.97%
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
Contribution
deed of 05-11-2024 ↗
- ADWISE (BE 0862.973.267) 1,500 shares
- COMPUTER CHECKPOINT (BE 0443.461.630) 22,450 shares
- Vereecken Björn 1,150 shares
After the capital increase
deed of 14-12-2021 ↗
- Adwise (BE 0862.973.267) 26 shares · €204,282
- Robby Georges Etienne de Bruine 2 shares · €15,714
- Björn Irène Emiel Vereecken 9 shares · €70,713
Stated in the deed
deed of 14-12-2021 ↗
- Björn Irène Emiel Vereecken 96,000 shares
- Buro Imagin (BE 0599.860.371) 10,000 shares
- Eva Yvette Keymeulen 1,000 shares
- Robby Georges Etienne de Bruine 4,000 shares
- Adwise (BE 0862.973.267) 26,000 shares
Stated in the deed
deed of 05-01-2021 ↗
- Björn Vereecken 99 shares
- Eva Keymeulen 1 share
Capital over time
- 14-12-2021 Capital increase of €290,709 · to €295,283.52 · 37 new shares · in cash
- 26-03-2021 Capital reduction of €51,894.12 · to €30,577.98
- 26-03-2021 Converted to unavailable equity
- 05-01-2021 Capital stated in the deed · €18,550 · 100 shares