Skip to content

MANA

Active Public limited companyfounded 1995active for 30 yearsThéophile Vander Elststraat 94, 1170 Watermael-BoitsfortKBO/BCE: BE 0456.710.543

Board

2 directors, last change in 2023
Director
since 21-05-2023 term until 26-06-2029
listed in the 2025 annual accounts, filed on 26-08-2026
Sole director
current term since 21-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Rossignon Jean
Sole director
BoardEarlierRest of the term
Mandates as a list
  • Jean-Louis Rossignon
    • Director, from 19-06-2017 to date
  • Rossignon Jean
    • Sole director, from 19-06-2017 to date
  • LABRETAIL research
    • Director, from 19-06-2017 to 19-05-2021

Control

Capital

Capital
€216,906.83
Shares
8,750
Contribution per share
€24.79
Equity per share
-€8.20 in 2025
Source
deed of 19-05-2021

Articles of association

deed of 19-05-2021 (in French)
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.
“Remboursement frais, sauf décision contraire assemblée générale à majorité absolue voix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 20:00

Next steps