MONVY
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-11-2023
term without a fixed end
also on the board of 2 other companies
1 other company bankruptDirector (not named in the articles)
appointed by deed of 14-11-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-11-2023
Mandates through the years
2 names, the dashed line is todayHuseyin YILDIZ
Director (not named in the articles)
Director (not named in the articles)
ROEFS Martijn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Huseyin YILDIZ
- Director (not named in the articles), appointed by deed of 14-11-2023, still in office
- ROEFS Martijn
- Director (not named in the articles), appointed by deed of 14-11-2023, still in office
Control
Parent
Equity -€156,270
Loss €19,983 in 2023 (loss €138,286 in 2022)
Checked score 2
bankrupt
Source: deed 14-11-2023
90%
This company
MONVY
Further up the chainINOA 100%
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-11-2023
Articles of association
deed of 14-11-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, prijs vermeld in oorspronkelijke bekendmaking of bij…”
- 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.
- Second Friday of June at 19:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-11-2023 ↗
- DEBITEURNET (BE 0769.274.930) 90 shares (90%) · €900
- M.R. ENTERPRISE 10 shares (10%) · €100
Capital over time
- 14-11-2023 Incorporation · €1,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- INOA bankruptcy on 28-10-2024Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.