UMANA
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMONBAILLUI Simon Willy
Director
Director
Board
Mandates as a list
- MONBAILLUI Simon Willy
- Director, appointed by deed of 21-01-2026, still in office
Control
Founder
MONBAILLUI Simon Willy
This company
UMANA
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 21-01-2026
Articles of association
deed of 21-01-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden en op…”
Shareholders
At incorporation
deed of 21-01-2026 ↗
- MONBAILLUI Simon Willy 100 shares (100%) · €3,000 in cash