MONBUT
Board
1 director, 1 in day-to-day management, last change in 2023Sole director
since 02-06-2020
term without a fixed end
earlier director, until 24-11-2023
earlier managing director, until 24-11-2023
listed in the 2025 annual accounts, filed on 30-09-2026
- André Decuyper
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 24-11-2023
Mandates through the years
4 names, the dashed line is todayDECUYPER André Arthur Jean-Marie
Sole director
Sole director
André Decuyper
Managing director
Managing director
DAWIR Astrid Josefa
Director
Director
SCHROERS Jessica
Alternate director
Alternate director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DECUYPER André Arthur Jean-Marie
- Sole director, from 02-06-2020 to date
- Director, until 24-11-2023
- Managing director, until 24-11-2023
- André Decuyper
- Managing director, from 02-06-2020 to date
- DAWIR Astrid Josefa
- Director, from 02-06-2020 to 24-11-2023
- SCHROERS Jessica
- Alternate director, from 02-06-2020, no longer listed in the 2025 annual accounts
Control
99.96%
This company
MONBUT
Equity €896,288
Profit €36,570 in 2025
Capital
- Capital
- €62,000
- Shares
- 6,000
- Contribution per share
- €10.33
- Equity per share
- €149 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- André DECUYPER
- I.T.M. BELGIUM
Source: shareholder structure in its own accounts
Articles of association
deed of 24-11-2023 (in French)- 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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata acquis, cessions et transmissions à titre onéreux ou gratuit à tiers non actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-11-2023 ↗
- DECUYPER André Arthur Jean-Marie
- ITM BELGIUM (BE 0444.175.173)
Capital over time
- 24-11-2023 Capital stated in the deed · 6,000 shares