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MONTEVARA

Active Private limited companyfounded 1985active for 40 yearsEuropark-Zuid 23, 9100 Sint-NiklaasKBO/BCE: BE 0428.247.971
MONTEVARA
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Board

1 director, last change in August 2026
Johan Cappaert
Director
appointed by deed of 10-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Johan Cappaert
Director
Van Raemdonck Michiel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Johan Cappaert
    • Director, appointed by deed of 10-09-2026, still in office
  • Van Raemdonck Michiel
    • Director (not named in the articles), from before 31-12-2021 to 20-08-2026
    • Manager, until 02-10-2023

Control

Shareholder
VAN RAEMDONCK Michiel
This company
MONTEVARA
Equity €613,448
Profit €581,971 in 2025

Capital

Contribution
€30,000
Source
2025 annual accounts

Articles of association

deed of 02-10-2023 (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.
First Monday of June at 11:00

Shareholders

Stated in the deed deed of 08-01-2026 ↗

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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