MANAMI
Mandates through the years
1 name, the dashed line is todayMICHIELS Nathalie Maria
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- MICHIELS Nathalie Maria
- Director (not named in the articles), from 28-01-2022 to 14-03-2025
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€710 in 2023
- Source
- deed of 01-02-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-02-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”deed of 01-02-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “worden vergoed en onder de algemene kosten in rekening worden gebracht. ALGEMENE VERGADERING Ieder jaar wordt een gewone algemene…”deed of 01-02-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 01-02-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Hazendreef 14,2970 Schilde, boeken en bescheiden”deed of 14-03-2025 (in Dutch)
Shareholders
At incorporation
deed of 01-02-2022 ↗
- MICHIELS Nathalie Maria 100 shares (100%) · €5,000