ManateeGG
ActiveDirectors
Directors
2 directors, no change since 2022
DON Katherine Emily
Current
Director · appointed in the act of 12-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
TULLENERS Christiaan
Current
Director · appointed in the act of 12-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EXTERNE VERTEGENWOORDIGINGSMACHT. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 12-12-2022Owners and capital
Shareholders
At incorporation
act of 12-12-2022 ↗
- TULLENERS Christiaan 700 shares (70%)
- DON Katherine Emily 300 shares (30%)
Capital transactions
Capital over time
- 12-12-2022 Incorporation · €10,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DON Katherine Emily |
|
| TULLENERS Christiaan |
|
Articles of association
- 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 auditor
Articles of association, deed of 12-12-2022 (in Dutch)