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MonusOne

Active Public limited companyfounded 2016active for 10 yearsMechelsesteenweg 271, 2018 AntwerpKBO/BCE: BE 0649.900.196 subsidiary of MONUS

Timeline

30 events since 2016

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0649900196
Annual accounts 2025 filed NBBfull format · 7 days before the deadline
2025
Liquidity more than triples current ratio 864.82 The current ratio rises from 229.55 to 864.82. Short-term debt falls from €6,401 to €1,730.
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
2 directors appointed, 1 resignationResignation: BREAK - OUT BV (managing director) · Appointments: MONUS NV (managing director) and SAVUKA CommV · Permanent representatives: Olivier Somers and Maxim Dierckx · General meeting of 20-12-202411 points ▸

Open the deed in the Belgian Official Gazette

2024
Liquidity more than 36 times current ratio 229.55 The current ratio rises from 6.22 to 229.55. Short-term debt falls from €421,896 to €6,401.
Annual accounts 2023 filed PDFabbreviated format · 8 days late
2023
Back to profit net €692,400 The net result is €692,400, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 9 days late
Resignation: Izimali BV (director)Permanent representative: Maxim Dierckx · General meeting of 24-04-20233 points ▸
  • General meeting, 24-04-2023
  • Director resignation, Izimali BV
  • Permanent representative, Maxim Dierckx

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€266,978 The net result drops to -€266,978, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
2021
Liquidity more than triples current ratio 247.87 The current ratio rises from 77.10 to 247.87. Short-term debt falls from €42,903 to €16,580.
Equity above €2m equity €3.9m ▲97.4% With a profit in every financial year since 2017, equity grows to €3.9m.
Annual accounts 2020 filed PDFabbreviated format · 47 days before the deadline
Registered office moved within AntwerpNew registered office: gelijkvloerse verdieping van de WATT Building aan de Mechelsesteenweg 271 bus 02, 2018 Antwerpen · Previous registered office: Theodoor van Rijswijckplaats 4, 2000 Antwerpen · Board meeting of 11-01-20212 points ▸
  • Board meeting, 11-01-2021
  • Registered-office move, gelijkvloerse verdieping van de WATT Building aan de Mechelsesteenweg 271 bus 02, 2018 Antwerpen

Open the deed in the Belgian Official Gazette

2020
Highest result from 2017 to 2025 net €9.7m ▲233,216% The net result of €9.7m is the highest of those years.
Liquidity more than 21 times current ratio 77.10 The current ratio rises from 3.55 to 77.10. Short-term debt falls from €252,106 to €42,903.
Annual accounts 2019 filed PDFabbreviated format · 37 days before the deadline
Reappointment: BREAK - OUT (director)Permanent representative: SOMERS Olivier Julia Gustaaf4 points ▸
  • Capital, €1,000,000, 1,000 shares
  • Director reappointment, BREAK - OUT
  • Permanent representative, SOMERS Olivier Julia Gustaaf, mentioned twice in the deed
  • Registered office clause, Theodoor Van Rijswijckplaats 4, 2000 Antwerpen
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

1 director resigningEPOS18 BV · Permanent representatives: Elke Peeters, Olivier SOMERS and Maxim Dierckx · General meeting of 17-04-20207 points ▸
  • General meeting, 17-04-2020
  • Director resignation, EPOS18 BV
  • Permanent representative, Elke Peeters
  • Board composition, BREAK-OUT BV (managing director)
  • Board composition, lzimali BV (director)
  • Permanent representative, Olivier SOMERS
  • Permanent representative, Maxim Dierckx

Open the deed in the Belgian Official Gazette

1 director resigningOlivier Somers (managing director) · Permanent representatives: Olivier Somers, Elke PEETERS and Maxim Dierckx · Director discharge: Olivier Somers · General meeting of 30-12-201911 points ▸
  • General meeting, 30-12-2019
  • Director resignation, Olivier Somers
  • Director discharge, Olivier Somers, mentioned twice in the deed
  • Board composition, BREAK-OUT BVBA (managing director)
  • Board composition, EPOS18 BVBA (director)
  • Board composition, Izimali BVBA (director)
  • Permanent representative, Olivier Somers
  • Permanent representative, Elke PEETERS
  • Permanent representative, Maxim Dierckx
  • Board meeting, 30-12-2019
  • Director resignation, Olivier Somers (managing director)

Open the deed in the Belgian Official Gazette

2019
Registered office moved from Keerbergen to AntwerpNew registered office: Theodoor van Rijswijckplaats 4, 2000 Antwerpen · Previous registered office: Kempervendreef 13, 3140 Keerbergen · Board meeting of 05-09-20192 points ▸
  • Board meeting, 05-09-2019
  • Registered-office move, Theodoor van Rijswijckplaats 4, 2000 Antwerpen

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 65 days late
1 director resigningValérie Herbert · Permanent representatives: Olivier SOMERS, Elke PEETERS and Maxim Dierckx · Director discharge: Valérie Herbert9 points ▸
  • Director resignation, Valérie Herbert
  • Director discharge, Valérie Herbert, mentioned twice in the deed
  • Board composition, BREAK-OUT BVBA (managing director)
  • Board composition, Olivier SOMERS (managing director)
  • Board composition, EPOS18 BVBA (director)
  • Board composition, Izimali BVBA (director)
  • Permanent representative, Olivier SOMERS
  • Permanent representative, Elke PEETERS
  • Permanent representative, Maxim Dierckx
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

3 directors appointed, 1 resignationPermanent representatives: Olivier SOMERS, Elke PEETERS and Maxim Dierckx · Resignation: Elke PEETERS · Appointments: EPOS18 BVBA, Izimali BVBA and Valérie Herbert · General meeting of 25-03-201915 points ▸
  • Permanent representative, Olivier SOMERS
  • Board composition, Elke PEETERS (director)
  • Board composition, Olivier SOMERS (managing director), mentioned twice in the deed
  • Board composition, BREAK-OUT BVBA (managing director), mentioned twice in the deed
  • General meeting, 25-03-2019
  • Director resignation, Elke PEETERS
  • Director discharge, Elke PEETERS, mentioned twice in the deed
  • Director appointment, EPOS18 BVBA
  • Permanent representative, Elke PEETERS
  • Director appointment, Izimali BVBA
  • Permanent representative, Maxim Dierckx
  • Director appointment, Valérie Herbert
  • Board composition, Valérie Herbert (director)
  • Board composition, EPOS18 BVBA (director)
  • Board composition, Izimall BVBA (director)

Open the deed in the Belgian Official Gazette

2018
2 directors appointedElke PEETERS and BREAK-OUT BVBA (managing director) · Permanent representative: Elke PEETERS · General meeting of 25-10-20188 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 58 days late
2016
Incorporation PDFpublished on 16-03-2016
First establishment Mechelsesteenweg 271, Antwerp

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 14 March 2016, MonusOne was incorporated.1 In 2019 the registered office moved to Antwerp.2 Of the 2 current board members, 2 have served since 2024.3 Total assets went from €1.7m in 2018 to €1.8m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-10-2019
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

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