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MONCEAURETAIL

Active
Public limited companyfounded 2023active for 2 yearsRue du Calvaire 141, 6031 Charleroi, BelgiumKBO/BCE: BE 1001.978.524
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MONCEAURETAILActiveChecked score 34/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2023
CHIAVETTA Salvatore
Sole director · since 07-11-2023 · also on the board of 3 other companies · listed in the 2024 annual accounts, filed on 10-10-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ITM ALIMENTAIRE BELGIUM 99.98%
  2. MONCEAURETAIL

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 09-11-2023 ↗
  • CHIAVETTA Salvatore Giacomino Dominique 600 shares (10%)
  • GEMBLOUXIM (BE 0805.595.589) 568 shares (9.5%)
  • DISTRIRIS (BE 0801.897.020) 568 shares (9.5%)
  • AFITAM (BE 0450.830.858) 568 shares (9.5%)
  • DISTRIPARENTHESE (BE 0747.981.945) 568 shares (9.5%)
  • ORCQIM (BE 0450.558.664) 568 shares (9.5%)
  • SMABIM (BE 0881.388.718) 568 shares (9.5%)
  • JEADRI (BE 0543.402.413) 568 shares (9.5%)
  • JEMEP (BE 0826.918.862) 568 shares (9.5%)
  • LOLYHOLD (BE 0823.861.481) 568 shares (9.5%)
  • WARSADIS (BE 0808.011.285) 287 shares (4.8%)
  • ITM BELGIUM (BE 0444.175.173) 1 share (0%)
Capital over time
  1. 09-11-2023 Incorporation · €100,000 · 6,000 shares

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, actionnaires peuvent prendre connaissance de l’intégralité du registre concernant leur classe”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises s'ils sont…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prescrites pour modification des statuts, si inférieur au quart du capital dissolution si quart des voix émises”

Articles of association, deed of 09-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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