Monnier Mba
Board
1 director, 1 auditor, no change since January 2026Deed of 09-01-2026Demerger: GARAGE MONNIER splits off to Monnier MbaIssue of 528 shares · Appointment: GROUPE AUDIT BELGIUM (statutory auditor) · Permanent representative: Julien TISON · General meeting of 16-12-2025
Director (not named in the articles)
since 17-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-08-2026
Statutory auditor, permanent representative Julien TISON
current term since 30-06-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 05-01-2021
Mandates through the years
2 names, the dashed line is todayMonnier Fabrice
Director (not named in the articles)
Director (not named in the articles)
Groupe Audit Belgium
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Monnier Fabrice
- Director (not named in the articles), from 17-12-2020 to date
- Groupe Audit Belgium
- Statutory auditor, from 21-04-2021 to date
Control
100%
This company
Monnier Mba
Equity €2.1m
Loss €47,435 in 2025
Capital
- Contribution
- €231,554.29
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HOLDING MONNIER-SIMEON
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 14, majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel”deed of 05-01-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel, entre vifs onéreux gratuit volontaire forcé exclusion retrait usufruit nue-propriété pleine…”deed of 05-01-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00deed of 09-01-2026 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-01-2021 ↗
- HOLDING MONNIER-SIMEON (BE 0672.495.456) 100 shares