MONAC-IMMO
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 24-10-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”deed of 24-10-2022
Mandates through the years
3 names, the dashed line is todayMONACHINO Salvatore
Director (not named in the articles)
Director (not named in the articles)
MESSINA Laurent
Director (not named in the articles)
Director (not named in the articles)
VIOLA Anthony
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MONACHINO Salvatore
- Director (not named in the articles), appointed by deed of 24-10-2022, still in office
- MESSINA Laurent
- Director (not named in the articles), appointed by deed of 24-10-2022, until 26-06-2023
- VIOLA Anthony
- Director (not named in the articles), appointed by deed of 24-10-2022, until 26-06-2023
Control
Founders
This company
MONAC-IMMO
Equity -€12,181
Loss €2,018 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€40.60 in 2025
- Source
- deed of 24-10-2022
Articles of association
deed of 24-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 19:00
- 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
At incorporation
deed of 24-10-2022 ↗
- VIOLA Anthony 100 shares (33.3%) · €1,000
- MONACHINO Salvatore 100 shares (33.3%) · €1,000
- MESSINA Laurent 100 shares (33.3%) · €1,000