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Atelier Monesia

Active Private limited companyfounded 2025active for 1 yearDe Kleetlaan 5, 1831 Machelen (Brab.)KBO/BCE: BE 1018.538.206

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 14-01-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 14-01-2025, still in office

Control

Founder
This company
Atelier Monesia

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 14-01-2025

Articles of association

deed of 14-01-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van bevoegdheden toegekend, mogelijkheid om deel te delegeren, iedere bestuurder mag alleen optredend alle handelingen stellen nodig…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 9, De aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door overlijden, aan…”
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.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 14-01-2025 ↗
  • 1,000 shares (100%) · €1,000 in cash

Next steps