MANAN GROUP
Board
1 director, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 08-11-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 01-09-2026, still in office
-
- Director, appointed by deed of 08-11-2024, until 01-09-2026
Control
Shares transferred to
This company
MANAN GROUP
Equity €29,113
Profit €27,113 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €291 in 2025
- Source
- deed of 08-11-2024
Articles of association
deed of 08-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering te allen tijde bij gewone meerderheid benoemen en ontslaan, een of meer vereffenaars door algemene vergadering;bij meer…”
Shareholders
Share transfer
deed of 01-09-2026 ↗
- to all shares
At incorporation
deed of 08-11-2024 ↗
- 100 shares (100%) · €2,000 in cash