MANA
Board
2 directors, last change in 2023Director
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
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest 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