MANAN
Board
2 directors, last change in 2021Director (not named in the articles)
in office according to the deed of 18-01-2021
term without a fixed end
earlier manager, until 18-01-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
in office according to the deed of 18-01-2021
term without a fixed end
earlier manager, until 18-01-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayAndré Kerckhofs
Director (not named in the articles)
Director (not named in the articles)
Vincent Kerckhofs
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- André Kerckhofs
- Director (not named in the articles), since before 18-01-2021
- Manager, until 18-01-2021
- Vincent Kerckhofs
- Director (not named in the articles), since before 18-01-2021
- Manager, until 18-01-2021
Control
Shareholders
This company
MANAN
Equity €1.7m
Profit €291,259 in 2025
Capital
- Contribution
- €1,051,973.38
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2021 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, algemene vergadering bepaalt…”
Shareholders
Stated in the deed
deed of 19-07-2024 ↗
- Vincent Kerckhofs 29,045 shares
- André Kerckhofs 1,210 shares
Capital transactions
Capital over time
- 18-01-2021 Converted to unavailable equity · €68,323.11
- 18-01-2021 Converted to unavailable equity