MONO
Board
1 director, no change since 2022Director
since 19-10-2022
term without a fixed end
earlier manager, until 26-10-2022
listed in the 2024 annual accounts, filed on 21-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2022
Mandates through the years
1 name, the dashed line is todayDewilde Laurent
Director
Director
BoardEarlier
Mandates as a list
- Dewilde Laurent
- Manager (not named in the articles), appointed by deed of 25-11-2019, until 26-10-2022
- Director, appointed by deed of 26-10-2022, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,351 in 2024
- Source
- deed of 05-02-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-10-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Iedere bestuurder,alleen optredend,mag alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp, bestuur door meer dan één…”deed of 26-10-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, publicatie in Belgisch Staatsblad overeenkomstig artikel 2:8,§1 WVV voor overdracht aandelen…”deed of 05-02-2020 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Op verzoek moet vennoot worden gehoord, met redenen omkleed met feiten,proces-verbaal mede-ondertekend door zaakvoerder(s)”deed of 25-11-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00deed of 26-10-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 26-10-2022 ↗
- DEWILDE Laurent Henri Michel enige vennoot · all shares
At incorporation
deed of 05-02-2020 ↗
- Dewilde Laurent gecommanditeerde vennoot · 90 shares (90%) · €900 in cash
- Loosveldt Frank commanditaire vennoot · 10 shares (10%) · €100 in cash
At incorporation
deed of 25-11-2019 ↗
- DEWILDE Laurent gecommanditeerde of beherende vennoot · 990 shares
- LOOSVELDT Frank commanditaire of stille vennoot
- Thomas Vraeghe 990 shares
Capital transactions
Capital over time
- 05-02-2020 Incorporation · €1,000 · 100 shares
- 25-11-2019 Incorporation · €1,000 · 100 shares