MONZA
Timeline
55 events since 1989Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 26 days late
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Wendy Van der Biest · General meeting of 18-12-20253 points ▸
- General meeting, 18-12-2025
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Wendy Van der Biest
2025
Highest result from 2006 to 2025 net €2.0m ▲90.3% The operating result of €2.7m and the net result of €2.0m are both a record.
Annual accounts 2024 filed PDFfull format · 61 days late
2024
Equity above €5m equity €5.5m ▲23.7% After 10 profitable years in a row, equity reaches €5.5m.
Annual accounts 2023 filed PDFfull format · 12 days before the deadline
2 directors resigning, 1 reappointmentResignations: LA MONZA NV and JATMACO · Permanent representatives: Wilfried De Buck and Annelore De Buck · Reappointment: JATMACO (director)9 points ▸
- Director resignation, LA MONZA NV, mentioned twice in the deed
- Permanent representative, Wilfried De Buck
- Capital, €225,000, 4,250 shares
- Director resignation, JATMACO
- Director reappointment, JATMACO (director (not named in the articles))
- Permanent representative, Annelore De Buck
- Registered office clause, Kortrijksesteenweg 131
- Power of attorney, Heleen Deconinck
- Director discharge, ontslagnemende bestuurders/hun rechtsopvolgers
- The deed holds 3 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0439325272
2023
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
New statutory auditorMoore Audit appointed, BB3 Audit BV resigned · Permanent representative: Jeroen Rans · General meeting of 20-12-20224 points ▸
- General meeting, 20-12-2022
- Auditor resignation, BB3 Audit BV (statutory auditor)
- Permanent representative, Jeroen Rans
- Auditor appointment, Moore Audit (statutory auditor)
2022
Annual accounts 2021 filed PDFfull format · 6 days before the deadline
2021
Equity above €2m equity €2.2m ▲56.1% After 7 profitable years in a row, equity reaches €2.2m.
Annual accounts 2020 filed PDFfull format · 11 days before the deadline
2020
Appointment: BB3 Audit BV (statutory auditor)Permanent representative: Jeroen Rans · General meeting of 15-09-20203 points ▸
- General meeting, 15-09-2020
- Auditor appointment, BB3 Audit BV (statutory auditor)
- Permanent representative, Jeroen Rans
Annual accounts 2019 filed PDFfull format · 60 days late
New managing directorJATMACO BV appointed, Annelore De Buck resigned · Permanent representative: Annelore De Buck · General meeting of 01-07-20206 points ▸
- General meeting, 01-07-2020
- Director resignation, Annelore De Buck
- Director appointment, JATMACO BV
- Permanent representative, Annelore De Buck
- Director resignation, Annelore De Buck (managing director)
- Director appointment, JATMACO BV (managing director)
- The deed holds 2 more points.
1 director appointed, 2 resignationsResignations: Liselotte De Buck (managing director) and Annelore De Buck (managing director) · Permanent representatives: Wilfried De Buck and Annelore De Buck · Appointment: JATMACO BV (managing director) · General meeting of 01-07-202010 points ▸
- General meeting, 30-06-2020
- Director resignation, Liselotte De Buck
- Director resignation, Liselotte De Buck (managing director)
- Permanent representative, Wilfried De Buck
- General meeting, 01-07-2020
- Director resignation, Annelore De Buck
- Director appointment, JATMACO BV
- Permanent representative, Annelore De Buck
- Director resignation, Annelore De Buck (managing director)
- Director appointment, JATMACO BV (managing director)
- The deed holds 1 more point.
3 directors reappointedLiselotte De Buck (managing director), Annelore De Buck (managing director) and MONZA · Permanent representative: Liselotte De Buck · General meeting of 29-06-20198 points ▸
- General meeting, 29-06-2019
- Director reappointment, Liselotte De Buck
- Director reappointment, Annelore De Buck
- Director reappointment, MONZA
- Permanent representative, Liselotte De Buck
- Board meeting, 29-06-2019
- Director reappointment, Liselotte De Buck (managing director)
- Director reappointment, Annelore De Buck (managing director)
2019
Equity above €1m equity €1.2m ▲26.6% After 5 profitable years in a row, equity reaches €1.2m.
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 15 days before the deadline
2017
Capital increase of €1,895.83 to €225,000Capital from €223,104.17 to €225,000 · Resignation: De Ryck Marie-Claire (director) · “4) het oprichten van, het deelnemen in publieke of private inrichtingen, vennootschappen of ondernemingen, ook…” (deed in Dutch)5 points ▸
- Purpose change, “4) het oprichten van, het deelnemen in publieke of private inrichtingen, vennootschappen of ondernemingen, ook indien dit gebeurt bij wijze van voorschotten…” (deed in Dutch)
- Capital increase, €1,895.83
- Capital, €225,000, 4,250 shares
- Director resignation, De Ryck Marie-Claire
- Director discharge, De Ryck Marie-Claire
- The deed holds 3 more points.
Annual accounts 2016 filed PDFfull format · 2 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 17 days before the deadline
2015
Back to profit net €77,905 The net result is €77,905, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Weakest financial year net -€108,326 The net result drops to -€108,326, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · on the deadline day
2011
Annual accounts 2010 filed PDFfull format · 25 days late
2010
Back to profit net €32,123 The net result is €32,123, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 12 days late
2009
Annual accounts 2008 filed PDFfull format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 30 days late
2007
Equity above €500,000 equity €574,793 ▲20.9% With a profit in every financial year since 2006, equity grows to €574,793.
Annual accounts 2006 filed PDFabbreviated format · on the deadline day
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
First establishment MONZA NV, Kortrijksesteenweg 131, Sint-Martens-Latem
1989
Incorporation published on 11-01-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank