DE MANSEN
Board
2 directors, since incorporationDirector
appointed by deed of 08-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director
appointed by deed of 08-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.”deed of 08-02-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 08-02-2021, still in office
-
- Director, appointed by deed of 08-02-2021, still in office
Control
Founders
,
This company
DE MANSEN
Equity €96,282
Profit €29,698 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €963 in 2025
- Source
- deed of 08-02-2021
Articles of association
deed of 08-02-2021 (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.
- “Aandelen van een aandeelhouder, zonder goedkeuring overdragen onder levenden of overgaan door overlijden aan de andere aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 08-02-2021 ↗
- 50 shares (50%)
- 50 shares (50%)