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MONTEA

Active Risk: very low
Public limited companyfounded 1977active for 49 yearsAlfons Van de Maelestraat 96, 9320 Aalst, BelgiumKBO/BCE: BE 0417.186.211
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MONTEAActive
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Directors

Directors
10 directors, 1 in day-to-day management, last change in 2026

Board 10

Dirk Pieter Alfons Jan Alice DE PAUW
Chair · appointed in the act of 17-11-2020
Current
Barbara De Saedeleer
Niet uitvoerende onafhankelijke bestuurder · appointed in the act of 09-06-2026 · 2-year term from 2026
Current
Dirk De Pauw
Niet uitvoerende niet onafhankelijke bestuurder en voorzitter van de raad van bestuur · appointed in the act of 09-06-2026 · 3-year term from 2026 · also on the board of 1 other company
Current
Dirk Lannoo
Niet uitvoerende onafhankelijke bestuurder · appointed in the act of 09-06-2026 · 3-year term from 2026
Current
Jo Huibrecht DE WOLF
Niet onafhankelijke uitvoerende bestuurder · appointed in the act of 09-06-2026 · 4-year term from 2026 · also on the board of 5 other companies
Current
Koenraad Van Gerven
Niet uitvoerende onafhankelijke bestuurder · appointed in the act of 09-06-2026 · 2-year term from 2026
Current
Lieve Creten
Niet uitvoerende onafhankelijke bestuurder · appointed in the act of 09-06-2026 · 3-year term from 2026 · also on the board of 6 other companies
Current
William Snoeck
Niet uitvoerende en niet onafhankelijke bestuurder · appointed in the act of 09-06-2026 · 3-year term from 2026
Current
Show all 10 directors
Montea Management
Sole director · appointed in the act of 21-10-2014 · Public limited company · permanent representative: Jo De Wolf · also on the board of 3 other companies
Current
Godelieve Creten
Niet uitvoerende onafhankelijke bestuurder · appointed in the act of 09-06-2026
Current

Day-to-day management 1

Jo Huibrecht DE WOLF
Managing director · appointed in the act of 30-06-2026 · term without a fixed end
Current
Permanent representatives 1
Jo De Wolf
Permanent representative · appointed in the act of 21-10-2014 · also on the board of 5 other companies · for Montea Management
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 13-08-2010 · 3-year term from 2025 · permanent representative: Christophe Boschmans
Current

Other functions 2

Jo Huibrecht DE WOLF
Secretary · appointed in the act of 17-11-2020
Current
William Snoeck
Niet uitvoerende en niet onafhankelijke bestuurder · appointed in the act of 09-06-2026 · 3-year term from 2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17 - Vertegenwoordiging van de Vennootschap en ondertekening van akten De Vennootschap wordt in al haar handelingen, met inbegrip…”
deed of 09-06-2026

Owners and capital

Shareholders

After the capital increase act of 18-04-2016 ↗
Stated in the act act of 21-10-2014 ↗

Capital transactions

Capital over time
  1. 09-06-2026 Capital increase of €3,024,301.79 · to €413,099,109.56 · 148,396 new shares · in kind
  2. 09-06-2026 Capital increase of €8,465,484.38 · to €421,564,593.94 · 415,384 new shares · keuzedividend
  3. 09-06-2026 Capital increase of €46,840,501.38 · to €468,405,095.32 · 2,298,363 new shares · in cash
  4. 09-06-2026 Capital increase of €3,007,630.87 · to €471,412,726.19 · 147,578 new shares · in kind
  5. 09-06-2026 Capital increase of €5,536,659.22 · to €476,949,385.41 · 271,672 new shares · in kind
  6. 09-06-2026 Capital increase of €3,024,301.79 · to €413,099,109.56 · 148,396 new shares · in kind
  7. 09-06-2026 Capital increase of €8,465,484.38 · to €421,564,593.94 · 415,384 new shares · keuzedividend
  8. 09-06-2026 Capital increase of €46,840,501.38 · to €468,405,095.32 · 2,298,363 new shares · in cash
Show 54 older capital entries
  1. 09-06-2026 Capital increase of €3,007,630.87 · to €471,412,726.19 · 147,578 new shares · in kind
  2. 09-06-2026 Capital increase of €5,536,659.22 · to €476,949,385.41 · 271,672 new shares · in kind
  3. 15-12-2025 Capital increase · 271,672 new shares · in kind
  4. 15-12-2025 Capital increase of €3,024,301.79 · to €413,099,109.56 · 148,396 new shares · in kind
  5. 15-12-2025 Capital increase of €8,465,484.38 · to €421,564,593.94 · 415,384 new shares
  6. 15-12-2025 Capital increase of €46,840,501.38 · to €468,405,095.32 · 2,298,363 new shares
  7. 15-12-2025 Capital increase of €3,007,630.87 · to €471,412,726.19 · 147,578 new shares · in kind
  8. 15-12-2025 Capital increase of €5,536,659.22 · to €476,949,385.41 · 271,672 new shares · in kind
  9. 12-11-2024 Capital increase of €3,007,630.87 · to €471,412,726.19 · 147,578 new shares
  10. 28-10-2024 Capital increase of €46,840,501.38 · to €468,405,095.32 · 2,298,363 new shares
  11. 28-10-2024 Capital increase of €3,024,301.79 · to €413,099,109.56 · 148,396 new shares
  12. 28-10-2024 Capital increase of €8,465,484.38 · to €421,564,593.94 · 415,384 new shares
  13. 28-10-2024 Capital increase of €46,840,501.38 · to €468,405,095.32 · 2,298,363 new shares
  14. 04-07-2024 Capital increase · to €421,564,593.94 · in kind
  15. 30-05-2024 Capital increase · 148,396 new shares · in kind
  16. 09-02-2024 Capital increase of €36,735,272.38 · to €410,074,807.77 · 1,802,521 new shares
  17. 16-06-2023 Capital increase of €5,986,625 · to €373,339,535.39 · 293,750 new shares at €71.61 per share
  18. 17-11-2022 Capital increase of €32,656,178.32 · to €367,352,910.39 · 1,602,364 new shares · “door de uitgifte van nieuwe aandelen”
  19. 15-06-2022 Capital increase · to €334,696,732.07 · 207,400 new shares · in kind
  20. 30-06-2021 Capital increase of €3,908,109.56 · to €330,469,920.07 · 191,762 new shares · in kind
  21. 17-11-2020 Capital stated in the deed · €326,561,810.51 · 16,023,694 shares
  22. 30-07-2020 Capital increase of €4,913,618 · to €326,561,810.51 · 241,100 new shares · in kind
  23. 06-02-2020 Capital stated in the deed · €321,648,192.51
  24. 25-06-2019 Capital increase of €8,733,076.63
  25. 06-06-2019 Capital increase of €1,915.72 · to €319,202,470.23 · 188 new shares
  26. 20-05-2019 Capital stated in 2 acts · €319,200,554.51
  27. 25-03-2019 Capital increase of €58,036,289.04 · to €319,200,554.51
  28. 22-10-2018 Capital stated in the deed · €261,164,265.47
  29. 27-09-2018 Capital increase of €16,247,262.08 · to €261,164,265.47
  30. 22-06-2018 Capital increase of €8,726,304.78 · to €244,917,003.39 · in kind
  31. 20-04-2018 Capital increase of €4,139,320.66 · to €240,762,770.66 · in kind
  32. 13-10-2017 Capital increase of €33,803,225.86 · to €236,623,450 · 1,658,647 new shares
  33. 12-07-2016 Capital increase of €5,970,386.14 · to €202,820,224.14
  34. 25-04-2016 Capital stated in the deed · €196,849,838
  35. 18-04-2016 Capital increase of €9,114,605 · to €196,849,838
  36. 10-11-2015 Capital stated in the deed · €187,735,233
  37. 10-08-2015 Capital increase of €4,956,680.94 · to €187,735,233
  38. 10-08-2015 Capital increase of €4,363,580.10 · to €182,778,552.06 · in kind
  39. 09-06-2015 Capital stated in 2 acts · €178,414,971.96
  40. 21-10-2014 Capital stated in the deed · €178,414,971.96 · 8,754,378 shares
  41. 31-07-2014 Capital increase of €39,647,578.08 · to €178,414,971.96
  42. 06-01-2014 Capital increase of €4,439,005.28 · to €136,729,159.92 · in kind
  43. 06-01-2014 Capital increase of €2,038,233.96 · to €138,767,393.88 · from reserves
  44. 25-10-2013 Capital stated in the deed · €132,290,154.64 · 6,587,896 shares
  45. 03-07-2013 Capital increase of €2,803,720.03 · to €132,290,154.64 · 139,622 new shares · in kind
  46. 20-02-2013 Capital stated in the deed · €129,486,434.61
  47. 24-01-2013 Capital increase of €15,664,207.52 · to €124,046,943.13 · in kind
  48. 24-01-2013 Capital increase of €5,439,491.48 · to €129,486,434.61 · no new shares · from reserves
  49. 22-06-2011 Capital stated in the deed · €108,382,735.61
  50. 15-07-2010 Capital increase · to €108,382,735.61
  51. 27-01-2010 Capital reduction of €7,915,372.92 · to €76,437,094.15 · “aanzuivering van geleden verliezen”
  52. 27-01-2010 Capital reduction of €7,472,731.82 · to €68,964,362.33 · “aanzuivering van geleden verliezen”
  53. 02-01-2006 Capital reduction of €145.44 · to €71,000 · to absorb losses
  54. 02-01-2006 Capital conversion · 71.145,44 EUR

Mandate history

11 people, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Montea Management
  • Statutory manager, appointed in the act of 22-06-2011, until 19-05-2026
  • Sole director, appointed in the act of 17-11-2020, still in office
  • Sole director, until 30-06-2026
Dirk Pieter Alfons Jan Alice DE PAUW
  • Chair, appointed in the act of 17-11-2020, still in office
Jo Huibrecht DE WOLF
  • Secretary, appointed in the act of 17-11-2020, still in office
  • Niet onafhankelijke uitvoerende bestuurder, appointed in the act of 09-06-2026, still in office
  • Managing director, appointed in the act of 30-06-2026, still in office
Barbara De Saedeleer
  • Niet uitvoerende onafhankelijke bestuurder, appointed in the act of 09-06-2026, still in office
Dirk De Pauw
  • Niet uitvoerende niet onafhankelijke bestuurder en voorzitter van de raad van bestuur, appointed in the act of 09-06-2026, still in office
Dirk Lannoo
  • Niet uitvoerende onafhankelijke bestuurder, appointed in the act of 09-06-2026, still in office
Koenraad Van Gerven
  • Niet uitvoerende onafhankelijke bestuurder, appointed in the act of 09-06-2026, still in office
Lieve Creten
  • Niet uitvoerende onafhankelijke bestuurder, appointed in the act of 09-06-2026, still in office
William Snoeck
  • Niet uitvoerende en niet onafhankelijke bestuurder, appointed in the act of 09-06-2026, still in office
  • Niet uitvoerende en niet onafhankelijke bestuurder, appointed in the act of 09-06-2026, still in office
Godelieve Creten
  • Niet uitvoerende onafhankelijke bestuurder, appointed in the act of 09-06-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 13-08-2010, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Te allen tijde door algemene vergadering, 5”
“3”
“Beraadslaging, minstens de helft van de leden aanwezig of vertegenwoordigd”

Articles of association, deed of 09-06-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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