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Praktijk Monade

Active Risk: moderate Private limited companyfounded 2025active for 1 yearDorpsstraat 23, 3945 Tessenderlo-HamKBO/BCE: BE 1028.494.562

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 03-10-2025 term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 03-10-2025 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”
deed of 03-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
FRANSIS Jan Jules Abdon
Director (not named in the articles)
VANDER MEER Lander
Director (not named in the articles)
Board
Mandates as a list
  • FRANSIS Jan Jules Abdon
    • Director (not named in the articles), appointed by deed of 03-10-2025, still in office
  • VANDER MEER Lander
    • Director (not named in the articles), appointed by deed of 03-10-2025, still in office

Control

This company
Praktijk Monade

Articles of association

deed of 03-10-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van 3 jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”

Founders

Capital transactions

Capital over time
  1. 03-10-2025 Incorporation · 100 shares

Next steps