Monana
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 11-02-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayAmaury de Chaffoy de Courcelles
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Amaury de Chaffoy de Courcelles
- Manager (not named in the articles), appointed by deed of 11-02-2025, still in office
Control
Articles of association
deed of 11-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenvoudige meerderheid algemene vergadering, bestuur door overblijvende zaakvoerder(s) tenzij algemene vergadering benoemt nieuwe”
Shareholders
At incorporation
deed of 11-02-2025 ↗
- Amaury de Chaffoy de Courcelles gecommanditeerde vennoot · €990
- Hanna Amarouch commanditaire vennoot · €10