MANATHAN
Board
1 director, last change in 2025Director
since 11-02-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 27-10-2026
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Max Vanderlinden
- Director, since before 31-12-2024
- Gaëlle Hallemans
- Director, appointed by deed of 20-01-2021, until 27-11-2023
- VAN DER LINDEN Thomas Guy Pierre Marie
- Director, from before 31-12-2023, no longer listed in the 2025 annual accounts
- Thomas Vanderlinden
- Director, until 16-11-2020
Control
Capital
- Contribution
- €2,500,000
- Shares
- 2,500
- Contribution per share
- €1,000
- Equity per share
- €1,287 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding”