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MONA LISA SCHOOL

Active
Private limited companyfounded 2024active for 2 yearsMaria-Louizasquare 48, 1000 Brussel, BelgiumKBO/BCE: BE 1012.039.305

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

MONA LISA SCHOOL has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €228,092 and a net result of €28,092, of which €125,741 non-recurring income. Its solvency ranks better than 16% of 487 sector peers (NACE 88, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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MONA LISA SCHOOLActiveChecked score 80/100
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Directors

Directors
5 directors, no change since 2024
Raul Cavalli
Président de l'organe d'administration · appointed in the act of 27-12-2024 · Director · since 21-11-2024 · in the 2025 annual accounts, filed on 08-07-2026
Current
Marco Papotti
Vice président de l'organe d'administration · appointed in the act of 27-12-2024 · Director · since 21-11-2024 · in the 2025 annual accounts, filed on 08-07-2026
Current
Giovanni Umberto Calabrese
Director · since 21-11-2024 · in the 2025 annual accounts, filed on 08-07-2026
Current
Maria Vittoria Luisa Antonietta Nuaros
Director · since 21-11-2024 · in the 2025 annual accounts, filed on 08-07-2026
Current
Nicola Trevisan
Director · since 21-11-2024 · in the 2025 annual accounts, filed on 08-07-2026
Current
Office holders in the KBO →

Mandate history

5 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Giovanni Umberto Calabrese
  • Director, appointed in the act of 27-12-2024, still in office
Marco Papotti
  • Vice président de l'organe d'administration, appointed in the act of 27-12-2024, still in office
  • Director, appointed in the act of 27-12-2024, still in office
Maria Vittoria Luisa Antonietta Nuaros
  • Director, appointed in the act of 27-12-2024, still in office
Nicola Trevisan
  • Director, appointed in the act of 27-12-2024, still in office
Raul Cavalli
  • Président de l'organe d'administration, appointed in the act of 27-12-2024, still in office
  • Sole director, until 27-12-2024
  • Director, appointed in the act of 27-12-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“5, organe d'administration”
1 more provision on this in the deed

deed of 27-12-2024 (in French)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné”

deed of 01-08-2024 (in French)

Owners and capital

Owners

2 owners

Chain of control

  1. COOPSELIOSIT consolidates
  2. MONA LISA SCHOOL

Owners 2

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 25-11-2024 ↗
  • LE MINIMONDE (BE 0822.408.659) 49 shares
  • COOPERATIVA SOCIALE COOPSELIOS SOCIETÀ COOPERATIVA 46 shares
  • BAMBINI SRL 5 shares
Share transfer act of 25-11-2024 ↗
  • COOPERATIVA SOCIALE COOPSELIOS SOCIETÀ COOPERATIVA to LE MINIMONDE (BE 0822.408.659)
At incorporation act of 01-08-2024 ↗
Capital over the years
  1. 01-08-2024 Incorporation · €200,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions Code sociétés et associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, tous cas cessions entre vifs à titre onéreux ou gratuit…”
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à émission, droit revient au débiteur-gagiste”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, à émission”
Other provision: “Tous actes nécessaires ou utiles accomplissement objet sous réserve loi et statuts réservés assemblée générale, Pouvoirs de l’organe…”
Other provision: “Belgique ou étranger lieu convocation, à autre membre pour réunion spécifique”
Other provision: “Participation conseil par voie électronique, société”
Other provision: “Délibérations organe d'administration, moitié au moins présents ou représentés”
Other provision: “Rémunération administrateurs, fixe ou proportionnelle”
Other provision: “Seul ou conjointement fixé par organe, Gestion journalière”
Other provision: “Un ou plusieurs commissaires, Contrôle société”
Other provision: “18:00, siège”
Other provision: “Résolutions écrites actionnaires, limites loi”
Other provision: “Admission assemblée générale”
Other provision: “Délibérations assemblée vote procuration, voix quel que soit nombre représenté sauf loi ou statuts”
Other provision: “Organe d'administration séance tenante, Prorogation assemblée”
Other provision: “Participation assemblée à distance électronique, directe simultanée continue discussions vote délibérations questions”
Liquidation distribution: “Dettes charges frais ou consignation, proportion actions biens remis même proportion”
Other provision: “Assemblée générale unanimité, Règlement ordre intérieur”
Other provision: “Siège, Election domicile”
Other provision: “Droit commun et effectivité décisions finales, dépôt greffe expédition acte constitutif”
4 more provisions in the deed, see the deed of 01-08-2024

Articles of association, deed of 01-08-2024 (in French)

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