MONAFI
Board
4 directors, no change since 2021Director (not named in the articles)
since 24-12-2015
term without a fixed end
earlier manager, until 26-03-2020
listed in the 2024 annual accounts, filed on 18-02-2026
Manager
since 24-12-2015
term without a fixed end
listed in the 2024 annual accounts, filed on 18-02-2026
Director (not named in the articles)
since 24-12-2015
term without a fixed end
earlier manager, until 26-03-2020
listed in the 2024 annual accounts, filed on 18-02-2026
Manager
since 24-12-2015
term without a fixed end
listed in the 2024 annual accounts, filed on 18-02-2026
Director (executive)
appointed by deed of 03-09-2021
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Juffrouw , geboren op 22 september 1996, wonende te 4121 Neupré (Neuville-en- Condroz), Avenue du Bois Impérial Rognacс 59. Haar mandaat is…”deed of 03-09-2021
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
Manager
Director (executive)
BoardOther functionEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 24-12-2015 to date
- Managing director, appointed by deed of 26-03-2020, last mentioned in 2020
-
- Manager, from 24-12-2015 to date
-
- Director (not named in the articles), from 24-12-2015 to date
- Managing director, appointed by deed of 26-03-2020, last mentioned in 2020
-
- Manager, from 24-12-2015 to date
-
- Director (executive), appointed by deed of 03-09-2021, still in office
Control
Founders
,
This company
MONAFI
Equity €4.4m
Profit €61,302 in 2024
Capital
- Contribution
- €3,633,344.86
- Shares
- 362,600
- Contribution per share
- €10.02
- Equity per share
- €12.17 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 26-03-2020 (in Dutch)- 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.
- At least 1 director“Algemene vergadering bepaalt aantal, duur en bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 24-05-2019 ↗
- founder
- founder
At incorporation
deed of 03-05-2018 ↗
- founder
- founder
After 2 capital increases
deed of 18-01-2017 ↗
- €3,150,000 in kind
- €3,150,000 in kind
After the capital increase
deed of 13-07-2016 ↗
Stated in the deed
deed of 13-07-2016 ↗
- associé
Capital transactions
Capital over time
- 26-03-2020 Converted to unavailable equity
- 24-05-2019 Incorporation · €3,626,000 · 362,600 shares
- 03-05-2018 Incorporation · €3,626,000 · 362,600 shares
- 18-01-2017 Capital increase of €3,150,000 · 315,000 new shares
- 18-01-2017 Capital increase of €475,000
- 13-07-2016 Capital increase of €475,000 · to €476,000 · 47,500 new shares, 99.8% of the 47,600 shares after the increase · in kind