MonusOne
Board
2 directors, 1 in day-to-day management, last change in 2025MONUS NV
Director and managing director, permanent representative Olivier Somers
director since 20-12-2024
managing director appointed by deed of 21-01-2025
term until 31-05-2030, term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Savuka CommV
Director, permanent representative Maxim Dierckx
since 20-12-2024
term until 31-05-2030
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
- MONUS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”deed of 16-06-2020
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayMONUS
Director, Managing director
Director, Managing director
Savuka
Director
Director
Break-Out BVBA
Managing director
Managing director
Izimali BVBA
Director
Director
EPOS18 BVBA
Director
Director
Olivier Somers
Managing director
Managing director
Valérie Herbert
Director
Director
Elke Peeters
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MONUS
- Director, from 20-12-2024 to date
- Managing director, appointed by deed of 21-01-2025, still in office
- Savuka
- Director, from 20-12-2024 to date
- Break-Out BVBA
- Director, from 11-03-2016 to 21-01-2025
- Managing director, appointed by deed of 11-12-2018, until 21-01-2025
- Izimali BVBA
- Director, appointed by deed of 24-06-2019, until 24-05-2023
- EPOS18 BVBA
- Director, appointed by deed of 24-06-2019, until 03-06-2020
- Olivier Somers
- Director, until 12-02-2020
- Managing director, until 12-02-2020
- Valérie Herbert
- Director, appointed by deed of 24-06-2019, until 08-08-2019
- Elke Peeters
- Director, appointed by deed of 11-12-2018, until 24-06-2019
Control
75%
This company
MonusOne
Equity €1.8m
Profit €151,817 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 1,000
- Contribution per share
- €1,000
- Equity per share
- €1,813 in 2025
- Source
- deed of 16-06-2020
Owners through the years
as the annual accounts name themOwners as a list
- MONUS
- IZIMALI
- EPOS18
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directorsTerm of at most 6 years“Overblijvende bestuurders mogen voorlopig voorzien;eerstvolgende algemene vergadering beslist definitieve benoeming;tenzij anders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuursorgaan als vereffenaar ten aanzien van derden bij gebreke benoeming vereffenaar(s), algemene vergadering bepaalt wijze van…”
Shareholders
2 ownersOwners 2
- MONUSparentEquity €11.6m Profit of €754,631 in 2025 (profit of €602,581 in 2024)75%
-
25%