MANAMER
Board
4 directors, 1 auditor, last change in July 2026Deed of 14-07-2026Reappointment: (statutory auditor)
Director
since 03-06-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative
since 03-06-2022
term until 07-06-2030
listed in the 2025 annual accounts, filed on 23-06-2026
Director
current term since 03-06-2022
term until 07-06-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director
current term since 03-06-2022
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 05-04-2017
also on the board of 3 other companies
Mandates through the years
12 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
Day-to-day manager
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 29-12-2016 to date
-
- Director, from 29-12-2016 to date
- Day-to-day manager, appointed by deed of 02-03-2017, last mentioned in 2017
-
- Director, from 29-12-2016 to date
- Day-to-day manager, appointed by deed of 02-03-2017, last mentioned in 2017
-
- Statutory auditor, appointed by deed of 14-07-2026, still in office
-
- Statutory auditor, appointed by deed of 22-01-2018, until 14-07-2026
-
- Director, appointed by deed of 17-05-2019, until 31-10-2022
-
- Director, from 29-12-2016 to 02-03-2017
- Day-to-day manager, until 02-03-2017
- Day-to-day manager, appointed by deed of 05-04-2017, last mentioned in 2017
- Director, appointed by deed of 05-04-2017, until 17-11-2020
-
- Director, until 10-09-2020
-
- Director, appointed by deed of 02-03-2017, until 01-03-2019
-
- Director, from before 02-03-2017 to 02-10-2017
-
- Director, until 02-03-2017
- Day-to-day manager, until 02-03-2017
-
- Director, until 02-03-2017
Control
consolidates
This company
MANAMER
Equity €10.8m
Profit €2.1m in 2025
Capital
- Capital
- €61,500
- Shares
- 2,060 in the 2025 annual accounts
- Contribution per share
- €29.85
- Equity per share
- €5,256 in 2025
- Source
- deed of 08-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016: 100%
- 2017 to 2019: 99.95%
-
- 2018 to 2019: 0.05%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-11-2020 ↗
- all shares
Capital over time
- 08-01-2024 Capital stated in the deed · €61,500 · 2,060 shares