MANÉ CONTRUCT
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-06-2023, until 01-06-2024
- Director, appointed by deed of 26-02-2025, still in office
-
- Director, appointed by deed of 22-07-2024, still in office
-
- Director, appointed by deed of 26-02-2025, still in office
Control
Shares transferred to
This company
MANÉ CONTRUCT
Equity €9,280
Profit €4,280 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €92.80 in 2024
- Source
- deed of 28-06-2023
Articles of association
deed of 28-06-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zelfde formaliteiten toestemming medeaandeelhouders voor erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden, vrij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- 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
Shareholders
Share transfer
deed of 03-06-2025 ↗
- to 5 shares
Share transfer
deed of 22-07-2024 ↗
- to 80 shares
At incorporation
deed of 28-06-2023 ↗
- 100 shares (100%) · €5,000 in cash