Montea Management
ActiveSummary
Montea Management has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €461,311 and a net result of €22,003. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 71% of 10,732 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het bestuur in de ruimste zin van het woord, al dan niet in samenwerking met andere personen, van rechtspersonen in het binnen en het…” (deed in Dutch)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan bevoegd kantoren, bedrijfszetels, filialen en dochtervennootschappen op te richten in België en in het…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “ARTIKEL 20 - VERTEGENWOORDIGING De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Te allen tijde, zonder opgave van redenen, met onmiddellijke ingang, zonder vertrekvergoeding, algemene vergadering kan benoeming op elk…” (deed in Dutch)9 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Vennootschap erkent slechts een eigenaar per aandeel op naam, nl de eigenaar waarvan de naam is ingeschreven in het aandelenregister…” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of May at 09:00
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- “Schriftelijk, ten laatste op de laatste statutair bepaalde dag voor het houden van de gewone algemene vergadering” (deed in Dutch)
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- 2 provisions in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- 2 provisions in the deed