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MONA SOINS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de Normandie 20, 6032 Charleroi, BelgiumKBO/BCE: BE 1044.381.182
Summary

MONA SOINS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Les activités de soins infirmiers à donner à domicile ou partout ailleurs,ainsi que toutes les activités connexes,accessoires,similaires ou…” (deed in French)
4 activities (deed in French)
  1. Les activités de soins infirmiers à donner à domicile ou partout ailleurs,ainsi que toutes les activités connexes,accessoires,similaires ou analogues à l’activité d’infirmier dans le respect des prescriptions de l’INAMI
  2. La tarification de soins infirmiers
  3. L’exploitation d’un centre de prélèvement pour les laboratoires
  4. La vente et l’achat de produits infirmiers

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MONA SOINS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d'administration” (deed in French)

deed of 26-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 26-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June

deed of 26-10-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par la loi, si plusieurs ils forment un collège” (deed in French)

deed of 26-10-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins de la société et aux époques qu’il jugera utiles,les versements…” (deed in French)
Other provision: “Rémunération des administrateurs, indépendamment des frais éventuels de représentation,voyages et déplacements” (deed in French)
Other provision: “Délégué à la gestion journalière, gestion journalière” (deed in French)
Other provision: “Mandataire actionnaire ou non par procuration écrite, admission délibérations décision écrite participation à distance” (deed in French)
Other provision: “Répartition des bénéfices, assemblée générale” (deed in French)
Other provision: “Acomptes sur dividendes, limites légales” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net entre actionnaires en proportion des actions” (deed in French)

deed of 26-10-2026