Monteco
Board
3 directors, 1 auditor, no change since 2025Director
since 17-09-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 17-09-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 17-09-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Ben Vandeweyer
current term since 15-05-2024
term until 17-05-2027
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 12-06-2025
Mandates through the years
8 names, the dashed line is todayBruno Blondel
Director
Director
Frédéric De Baere
Director
Director
Pierre Urbanik
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Kristof VANFLETEREN
Director
Director
MIDHAN
Director
Director
RENS Tim Sylvia Denis
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardEarlier
Mandates as a list
- Bruno Blondel
- Director, from 17-09-2025 to date
- Frédéric De Baere
- Director, from 17-09-2025 to date
- Pierre Urbanik
- Director, from 17-09-2025 to date
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 06-06-2024, still in office
- Kristof VANFLETEREN
- Director, from 17-12-2021 to 29-09-2025
- MIDHAN
- Director, from 17-12-2021 to 29-09-2025
- RENS Tim Sylvia Denis
- Director, from 17-12-2021 to 29-09-2025
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 22-12-2021, until 15-05-2023
Control
65%
This company
Monteco
Equity €293,864
Loss €1.4m in 2025
Further up the chainNEXTENSA 99.99%ACKERMANS & VAN HAAREN 63.39%La Caisse d'Epargne et de Prévoyance Hauts de France FR consolidates
Capital
- Contribution
- €4,025,000
- Shares
- 1,125,000
- Contribution per share
- €3.58
- Equity per share
- €0.26 in 2025
- Source
- deed of 22-12-2021 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- La Caisse d'Epargne et de Prévoyance Hauts de France
- EXTENSA GROUP
- ION HOLDING
- NEXTENSA
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 29-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Date assemblée générale - Organisation et convocation L'assemblée générale ordinaire se réunit le…”
Shareholders
2 ownersOwners 2
- EXTENSA GROUPparentEquity €229.4m Profit of €15.9m in 2025 (loss of €2.6m in 2024) Checked score 8865%
- La Caisse d'Epargne et de Prévoyance Hauts de FranceFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-12-2021 ↗
- EXTENSA GROUP (BE 0425.459.618) founder
- ION HOLDING (BE 0840.549.639) founder
Capital over time
- 29-09-2025 Capital stated in the deed · 1,125,000 shares · as available equity
- 26-09-2025 Capital increase of €2,900,000 · no new shares · in cash
- 22-12-2021 Incorporation · €1,125,000