MONAR
Timeline
5 events since 2021Board
Capital
Filings
End
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202220242026
2022
Annual accounts 2022 filed PDFmicro format · 81 days late
Merger: absorbed by KASPER HOUSINGDissolution of the company · Dissolved without liquidation · “De dienstverlenende acties te onderneming in de grafische sector; Consultancy en opleiding geven rond prepress…” (deed in Dutch) · General meeting of 03-02-20228 points ▸
- General meeting, 03-02-2022
- KASPER HOUSING holds all the shares
- Accounting effect, 01-10-2021
- Net-asset statement, 30-09-2021
- Registered office clause, Citadellaan 51/A, 9000 Gent
- Name change, KASPER HOUSING
- Purpose change, “De dienstverlenende acties te onderneming in de grafische sector; Consultancy en opleiding geven rond prepress systemen; Opmaak en zetwerk leveren al dan niet…” (deed in Dutch)
- Power of attorney, CALLIAUW Peter
- The deed holds 18 more points.
2021
Merger proposal: to be absorbed by KASPER HOUSINGPermanent representative: Tom Hoens Celina Albert · KASPER HOUSING holds all the shares6 points ▸
- Permanent representative, Tom Hoens Celina Albert
- Capital, €10,000, 185 shares
- Capital, €18,600, 186 shares
- KASPER HOUSING holds all the shares, mentioned twice in the deed
- Amendment of the articles, article 3
- Accounting effect, 01-10-2021
- The deed holds 12 more points.
Registered office moved within GhentNew registered office: Citadellaan 51, 9000 Gent · Previous registered office: Olifantstraat 23, 9000 Gent · Resignation: Monten Stephan (director) · General meeting of 30-08-20216 points ▸
- General meeting, 30-08-2021
- Registered-office move, Citadellaan 51, 9000 Gent
- Director resignation, Monten Stephan
- Director discharge, Monten Stephan
- Director appointment, KASPER HOUSING (director (not named in the articles))
- Permanent representative, HOENS Tom Celina Albert
- The deed holds 3 more points.
IncorporationFounding capital of €10,000, 185 shares · Founder: MONTEN Stephan Eric Jeanne · Appointment: MONTEN Stephan Eric Jeanne (director)7 points ▸
- Incorporation, 10-05-2021
- MONTEN Stephan Eric Jeanne holds 185 shares
- Founding capital, €10,000, 185 shares
- Registered office clause, Olifantstraat 23, 9000 Gent
- Director appointment, MONTEN Stephan Eric Jeanne (director (not named in the articles))
- Power of attorney, CALLIAUW Peter
- Founder, MONTEN Stephan Eric Jeanne
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 12 May 2021 the Belgian Official Gazette published the deed of incorporation of MONAR.1 In 2021 the registered office moved to Ghent.2 KASPER HOUSING is director of the company, appointed by deed of 14-09-2021.2 In 2022 the company was absorbed by merger into KASPER HOUSING.3