MONI-CONSTRUCT
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 24-10-2024, still in office
-
- Director, appointed by deed of 16-12-2025, still in office
-
- Director, until 16-12-2025
Control
Shareholders
This company
MONI-CONSTRUCT
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 24-10-2024
Articles of association
deed of 24-10-2024 (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.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Shareholders
Stated in the deed
deed of 16-12-2025 ↗
- 100 shares
- 100 shares
Share transfer
deed of 16-12-2025 ↗
- to 100 shares
At incorporation
deed of 24-10-2024 ↗
- 100 shares (100%) · €3,000