MONAMY
Curator
1 mandateCurator, Grote Steenweg 154, 2600 Berchem (Antwerpen)
from 22-06-2023 to 16-12-2025
Also on 120 other cases
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 24-02-2016
Mandates through the years
5 names, the dashed line is todayManaging director
Director
Director (not named in the articles)
Director
Director (not named in the articles)
Earliermandate already running before its first mentionend not datedBankruptcy 22-06-2023
Mandates as a list
-
- Managing director, appointed by deed of 05-08-2020, last mentioned in 2020
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- Director, appointed by deed of 05-08-2020, last mentioned in 2020
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- Director (not named in the articles), appointed by deed of 03-10-2019, until 05-08-2020
- Manager, until 03-10-2019
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- Director, appointed by deed of 05-08-2020, last mentioned in 2020
-
- Manager, appointed by deed of 24-02-2016, until 03-10-2019
- Manager, appointed by deed of 24-02-2016, last mentioned in 2016
- Director (not named in the articles), appointed by deed of 03-10-2019, until 05-08-2020
Control
Shares transferred to
This company
MONAMY
Equity €22,875
Loss €42,053 in 2021
Capital
- Contribution
- €6,200
- Source
- deed of 03-10-2019
Articles of association
deed of 03-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
Share transfer
deed of 05-08-2020 ↗
- to 93 shares
- to 93 shares