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MONIMMO

Active Public limited companyfounded 1993active for 33 yearsKasteelstraat 5, 2240 ZandhovenKBO/BCE: BE 0450.922.613

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Managing director

Director (not named in the articles)
Earlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 08-01-2024, until 08-01-2024
    • Director (not named in the articles), appointed by deed of 08-01-2024, until 08-01-2024
    • Managing director, appointed by deed of 08-01-2024, ended, last mentioned on 08-01-2024
    • Director (not named in the articles), appointed by deed of 08-01-2024, until 08-01-2024

Control

Capital

Capital
€124,473.38
Shares
7,500
Contribution per share
€16.60
Equity per share
€8.77 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
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.
Term of at most 6 years
“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of April at 20:00

Next steps