MMGROUP
Board
3 directors, no change since 2025Director (not named in the articles)
appointed by deed of 13-08-2024
term without a fixed end
earlier director, until 20-12-2024
Director (not named in the articles)
appointed by deed of 13-08-2024
term without a fixed end
earlier director, until 20-12-2024
Mandates through the years
4 names, the dashed line is todayMONTERO MONTILLA Frigman
Director (not named in the articles)
Director (not named in the articles)
MONTERO MONTILLA Olibel
Director (not named in the articles)
Director (not named in the articles)
Zola Nsukami
Director
Director
Salim Kalonda Della Alima
Director
Director
BoardEarlier
Mandates as a list
- MONTERO MONTILLA Frigman
- Director (not named in the articles), appointed by deed of 13-08-2024, until 20-12-2024
- Director (not named in the articles), appointed by deed of 13-08-2024, still in office
- MONTERO MONTILLA Olibel
- Director (not named in the articles), appointed by deed of 13-08-2024, until 20-12-2024
- Director (not named in the articles), appointed by deed of 13-08-2024, still in office
- Zola Nsukami
- Director, appointed by deed of 02-05-2025, still in office
- Salim Kalonda Della Alima
- Director, appointed by deed of 08-01-2025, until 25-03-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €316 in 2025
- Source
- deed of 13-08-2024
Articles of association
deed of 13-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale à majorité absolue des voix ou actionnaire unique”“Organe détermine s’ils agissent seul ou conjointement, gestion journalière et représentation pour cette gestion à un ou plusieurs membres…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 16:00
- 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
Shareholders
Stated in the deed
deed of 02-05-2025 ↗
- ZOLA NSUKAMI 90 shares
- Achiebo Face 10 shares
Share transfer
deed of 02-05-2025 ↗
- Achiebo Face to ZOLA NSUKAMI 90 shares
Stated in the deed
deed of 25-03-2025 ↗
- Achiebo Face 100 shares
Share transfer
deed of 25-03-2025 ↗
- Salim Kalonda Della Alima to Achiebo Face 90 shares
Stated in the deed
deed of 08-01-2025 ↗
- Salim Kalonda Della Alima 90 shares
- Achiebo Face 10 shares
Stated in the deed
deed of 20-12-2024 ↗
Show 2 older mentions
Share transfer
deed of 20-12-2024 ↗
- from Montero Montilla Frigman 50 shares
- from Montero Montilla Olibel 50 shares
At incorporation
deed of 13-08-2024 ↗
- MONTERO MONTILLA Frigman 50 shares (50%) · €1,500
- MONTERO MONTILLA Olibel 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 13-08-2024 Incorporation · €3,000
- 13-08-2024 Incorporation · €3,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2022, 2025).
- YELLOW VOUNDERS HOUSE bankruptcy on 26-05-2025Official Gazettemandate until 2022
- BLANICKA bankruptcy on 07-11-2022Official Gazettemandate until 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.