MUNDO - LAB
Board
8 directors, 1 auditor, no change since April 2026Director, permanent representative
current term since 12-03-2021
term until 12-03-2027
earlier manager, until 02-06-2009
listed in the 2025 annual accounts, filed on 16-04-2026
Director
since 12-03-2021
term until 12-03-2027
listed in the 2025 annual accounts, filed on 16-04-2026
Director, permanent representative
since 25-03-2021
term until 25-03-2027
listed in the 2025 annual accounts, filed on 16-04-2026
Director
since 11-03-2022
term until 11-03-2028
listed in the 2025 annual accounts, filed on 16-04-2026
Statutory auditor
since 14-03-2025
term until 10-03-2028
listed in the 2025 annual accounts, filed on 16-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le conseil d'administration et les délégués à la gestion journalière dans les limites de leur propre délégation peuvent, dans le cadre de…”deed of 05-06-2020
Permanent representatives 4
Mandates through the years
33 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
Chair of the board
Director
Director
Director
Director
Statutory auditor
Director
Statutory auditor
Director
Director
Statutory auditor
Company auditor
Director
Director
Director
Director
Managing director
Director
Director
Director
Director
Director
Director and chair of the board
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 02-06-2009, until 02-06-2009
- Managing director, appointed by deed of 02-06-2009, last mentioned in 2012
- Director, since before 13-03-2015
-
- Director, from 12-03-2021 to date
-
- Director, from 25-03-2021 to date
-
- Director, from 11-03-2022 to date
-
- Director, from 10-03-2023 to date
-
- Director, appointed by deed of 27-04-2026, still in office
-
- Director, appointed by deed of 27-04-2026, still in office
-
- Director, appointed by deed of 27-04-2026, still in office
-
- Statutory auditor, from 11-03-2022 to date
-
- Director, from 09-03-2018, ended, last mentioned on 06-06-2024
- Chair of the board, until 27-04-2026
- Chair of the board, until 27-04-2026
-
- Director, appointed by deed of 17-04-2014, until 09-07-2025
-
- Director, until 13-12-2023
-
- Director, appointed by deed of 28-02-2023, no longer listed in the 2025 annual accounts
-
- Director, from 13-03-2015, no longer listed in the 2025 annual accounts
-
- Statutory auditor, from 26-03-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 02-06-2009, until 02-06-2009
- Director, appointed by deed of 28-04-2011, until 28-02-2023
-
- Statutory auditor, appointed by deed of 18-02-2020, until 28-02-2023
-
- Director, from before 11-03-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 12-11-2020, until 11-03-2022
-
- Statutory auditor, appointed by deed of 05-04-2016, until 18-02-2020
-
- Company auditor, appointed by deed of 28-04-2011, until 05-04-2016
-
- Director, appointed by deed of 29-06-2010, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 17-04-2014, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 17-04-2015, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 02-06-2009, until 02-06-2009
- Director, appointed by deed of 28-04-2011, until 13-03-2015
-
- Director, appointed by deed of 28-04-2011, until 13-03-2015
- Chair of the board, appointed by deed of 28-04-2011, no longer listed in the 2025 annual accounts
-
- Managing director, appointed by deed of 17-04-2014, last mentioned in 2014
-
- Director, until 17-04-2014
-
- Manager, appointed by deed of 05-06-2008, until 02-06-2009
- Chair of the board, appointed by deed of 29-06-2010, ended, last mentioned on 29-06-2010
- Managing director, appointed by deed of 28-04-2011, until 11-04-2012
- Director, appointed by deed of 11-04-2012, until 28-03-2013
-
- Director, appointed by deed of 29-06-2010, until 11-04-2012
-
- Director, appointed by deed of 28-04-2011, no longer listed in the 2025 annual accounts
-
- Director, until 28-04-2011
-
- Chair of the board, appointed by deed of 02-06-2009, ended, last mentioned on 02-06-2009
- Director, appointed by deed of 02-06-2009, until 02-06-2009
- Director and chair of the board, until 23-04-2010
-
- Manager, until 02-06-2009
Control
5%
This company
MUNDO - LAB
Equity €10.2m
Profit €22,318 in 2025
Capital
- Capital
- €9,672,245
- Shares
- 9,672,245
- Contribution per share
- €1
- Equity per share
- €1.05 in 2025
- Source
- deed of 03-08-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2021: 6.3%
- 2022 to 2024: 5.77%
- 2025: 5%
-
- 2021: 0.01%
-
- 2014 to 2019: listed
Source: lists of holdings in the owners' accounts
Articles of association
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “”deed of 03-08-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 12:00deed of 05-06-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 03-08-2026 ↗
- 9,260 shares · €10,000.80
Stated in the deed
deed of 03-08-2026 ↗
- actionnaire déterminé · 463,000 shares
After 2 capital increases
deed of 03-08-2026 ↗
- in kind
Share transfer
deed of 03-08-2026 ↗
- to 9,260 shares
Share transfer
deed of 12-02-2026 ↗
- to 40,000 shares
- to 25,000 shares
- to 75,000 shares
- to 31,250 shares
After 2 capital increases
deed of 12-02-2026 ↗
- 40,000 shares · €40,000 · conversion
- 25,000 shares · €25,000 · conversion
- 75,000 shares · €75,000 · conversion
- 31,250 shares · €31,250 · conversion
Show 7 older mentions
After the capital increase
deed of 14-05-2025 ↗
- 3,750 shares
- 3,750 shares
- 242,500 shares
- 97,500 shares
Stated in the deed
deed of 14-05-2025 ↗
- 3,750 shares
- 3,750 shares
- 242,500 shares
- 97,500 shares
After the capital increase
deed of 01-07-2024 ↗
- 19,200 shares · €30,912 in cash
- 46,800 shares · €75,348
- 30,000 shares · €48,300
- 4,800 shares · €7,728
- 22,800 shares · €36,708 in cash
- 12,000 shares · €19,320
- 7,200 shares · €11,592 in cash
- 2,400 shares · €3,864 in cash
- 12,000 shares · €19,320 in cash
- 46,800 shares · €75,348 in cash
- 30,000 shares · €48,300 in cash
- 4,800 shares · €7,728 in cash
- 12,000 shares · €19,320 in cash
Stated in the deed
deed of 25-06-2019 ↗
- 347,400 shares
- 8,685 shares
- 6,948 shares
- 1,737 shares
After the capital increase
deed of 05-06-2018 ↗
- 2,812 shares · €2,924.48
- 2,813 shares · €2,925.52
- 180,000 shares · €187,200
- 181,875 shares · €189,150
- 73,125 shares · €76,050
Stated in the deed
deed of 05-06-2018 ↗
- 2,812 shares
- 2,813 shares
- 180,000 shares
- 181,875 shares
- 73,125 shares
At incorporation
deed of 05-06-2008 ↗
- 99 shares (99%)
- 1 share (1%)
Capital over time
- 03-08-2026 Capital increase of €9,260 · to €9,672,245 · 9,260 new shares, 0.1% of the 9,672,245 shares after the increase · omzetting converteerbare obligaties
- 01-04-2026 Capital increase of €236,130 · to €9,662,985 · 236,130 new shares · conversion de 236130 obligations convertibles
- 12-02-2026 Capital increase of €171,250 · to €9,426,855 · 171,250 new shares at €1 per share, 1.8% of the 9,426,855 shares after the increase · “conversie van converteerbare obligaties B”
- 14-05-2025 Capital increase of €347,500 · to €9,255,605 · 347,500 new shares · conversion de 347500 obligations convertibles
- 24-02-2025 Capital increase of €302,500 · to €8,908,105 · 302,500 new shares · conversion de 302500 obligations convertibles
- 01-07-2024 Capital increase of €157,200 · 157,200 new shares at €1.61 per share, share premium included · in cash
- 09-06-2023 Capital increase · 931,677 new shares
- 09-06-2023 Capital increase · 698,758 new shares · in cash
Show 14 older capital entries
- 30-03-2023 Capital increase of €421,850 · to €8,448,405 · 421,850 new shares, 5% of the 8,448,405 shares after the increase · “conversie van converteerbare obligaties A”
- 05-05-2021 Capital increase of €617,400 · 617,400 new shares
- 05-06-2020 Capital stated in the deed · €7,409,155 · 7,409,155 shares
- 25-06-2019 Capital increase of €364,770 · 364,770 new shares at €1.08 per share, share premium included · in cash
- 29-03-2019 Capital increase of €312,660 · 312,660 new shares at €1.08 per share, share premium included · in cash
- 05-06-2018 Capital increase of €440,625 · to €6,731,725 · 440,625 new shares, 6.5% of the 6,731,725 shares after the increase · in cash
- 08-03-2018 Capital increase of €262,500 · to €6,291,100 · 262,500 new shares, 4.2% of the 6,291,100 shares after the increase · in cash
- 27-01-2016 Capital increase of €774,000 · to €6,028,600 · 774,000 new shares at €1 per share · in cash
- 02-10-2015 Capital increase · 1,200,000 new shares
- 02-10-2015 Capital increase of €1,200,000 · 1,200,000 new shares at €1 per share · in cash
- 14-07-2010 Capital increase of €530,000 · to €5,254,600 · 530 new shares
- 02-06-2009 Capital increase of €56,000 · to €74,600 · 56 new shares · in cash
- 02-06-2009 Capital increase of €2,000,000 · to €2,074,600 · in kind
- 05-06-2008 Incorporation · €18,600 · 100 shares