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MONY

Active Public limited companyfounded 1945active for 81 yearsRue Saint-Jean 39A, 6666 HouffalizeKBO/BCE: BE 0400.571.002 #1 oldest company in Houffalize

Board

1 director, last change in 2020
Sole director
since 22-07-2020 term for the life of the company
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 21-08-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Eric MAYER
Sole director
Board
Mandates as a list
  • Eric MAYER
    • Sole director, from 22-07-2020 to date

Control

Shareholder
Equity €1.6m
Profit €60,807 in 2025 (profit €83,990 in 2024)
Checked score 86
30%
This company
MONY
Equity €5.1m
Loss €21,296 in 2025

Capital

Capital
€3,164,460
Shares
1,773
Contribution per share
€1,785
Equity per share
€2,871 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 21-08-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Actions A perdent automatiquement droits et statuts adaptés pour supprimer références, de plein droit dès que Monsieur Eric Mayer ou société…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 15:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-08-2020 ↗
  • Eric MAYER 183 shares
  • André Mardulyn
  • Tan Hoang NGUYEN 353 shares
  • Thien Huong NGUYEN 177 shares
  • Valérie MARDULYN 530 shares
  • Sophie MARDULYN 530 shares
Capital over time
  1. 21-08-2020 Capital stated in the deed · €4,811,818 · 1,773 shares

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