MANSIO
Board
2 directors, since incorporationDirector, permanent representative MOREAUX Manon
since 16-09-2025
also on the board of 1 other company
Director, permanent representative GONZALEZ CARRENO Yoan
since 16-09-2025
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2025
Permanent representatives 2
GONZALEZ CARRENO Yoan
Permanent representative, for YG Management Company
appointed by deed of 18-09-2025
Mandates through the years
2 names, the dashed line is todayMMG Consulting
Director
Director
YG Management Company
Director
Director
Board
Mandates as a list
- MMG Consulting
- Director, from 16-09-2025 to date
- YG Management Company
- Director, from 16-09-2025 to date
Control
Shareholder
Equity €116,812
Profit €32,926 in 2025
Checked score 95
Source: accounts MMG Consulting 2025
50%
This company
MANSIO
Capital
- Contribution
- €25,000
- Shares
- 200
- Contribution per share
- €125
- Source
- deed of 18-09-2025
Articles of association
deed of 18-09-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Seule l'assemblée générale a le droit de nommer un nouvel administrateur, peut accorder une indemnité de départ”“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l'assemblée générale décide si le…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- General meeting and financial year
- 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 Friday of June at 17:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, peut être dissoute en tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-09-2025 ↗
- MMG Consulting (BE 0767.526.554) 100 shares (50%) · €12,500 in cash
- YG Management Company (BE 0740.806.420) 100 shares (50%) · €12,500 in cash
Capital over time
- 18-09-2025 Incorporation · €25,000 · 200 shares