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Monolith Consult

Active
Private limited companyfounded 2011active for 15 yearsWatermolenstraat 25, 1742 Ternat, BelgiumKBO/BCE: BE 0837.931.728
Summary

Monolith Consult has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €671,070. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 76% of 4,111 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Monolith ConsultActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Monolith Consult
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag bij beslissing bestuursorgaan exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of…” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)
“Representatie-,reis-en verplaatsingskosten, Artikel13” (deed in Dutch)

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal aandelen in bezit, dag van openstelling intekening” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of November at 18:00

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Procedure in één akte, bestuurders in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 05-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Beschikbare eigen vermogensrekening, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, Artikel17” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, Artikel18” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, zetel of andere plaats in bijeenroeping” (deed in Dutch)
Other provision: “Schriftelijke en elektronische besluitvorming, Artikel20” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Bestuursorgaan, gewone,bijzondere of buitengewone” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie nodige sommen,herstel evenwicht niet-volgestorte aandelen via bijkomende volstorting of…” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
4 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024

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