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MONTIS-IT

Active
Private limited companyfounded 1993active for 33 yearsSint-Annastraat(Roz) 16, 9630 Zwalm, BelgiumKBO/BCE: BE 0449.773.261

From the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MONTIS-IT has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €141,148 and a net result of €40,770. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 82% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2022
Jeroen Bourdeaud’hui
Director (not named in the articles) · since 21-11-2017 · in the 2025 annual accounts, filed on 22-06-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jeroen Bourdeaud’hui
  • Manager, until 13-09-2022
  • Director (not named in the articles), appointed in the act of 13-09-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan”
“Vergoeding van de bestuurders, algemene vergadering”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd”

Articles of association, deed of 13-09-2022

Owners and capital

Capital and shareholders

Capital over the years
  1. 13-09-2022 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

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.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Op naam, Aard van de aandelen”
Other provision: “Bevoegdheden van het bestuursorgaan, meest uitgebreide machten voor verwezenlijking voorwerp behoudens alleen algemene vergadering bevoegd…”
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
Other provision: “Strijdig belang, bestuurder of lid van collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering”
Other provision: “Eenparig en schriftelijk, alle besluiten tot bevoegdheid algemene vergadering”
Other provision: “Toegang algemene vergadering, stemrecht geschorst mag deelnemen zonder stemming”
Other provision: “Zittingen processen-verbaal, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen”
Other provision: “Verdaging algemene vergadering, geen afbreuk aan andere besluiten tenzij vergadering anders beslist”
Other provision: “Winst lopend boekjaar of winst voorgaand boekjaar zolang jaarrekening niet goedgekeurd, bestemming winst reserves”
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze”
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Gemeen recht, geacht ingeschreven in akte”
Other provision: “Stortingsplicht, bevoegde orgaan”
4 more provisions in the deed, see the deed of 13-09-2022

Articles of association, deed of 13-09-2022 (in Dutch)