MANEL
Board
2 directors, no change since 2021Manager (not named in the articles)
appointed by deed of 10-07-2017
listed in the 2025 annual accounts, filed on 19-12-2025
Director (not named in the articles)
appointed by deed of 28-12-2021
term without a fixed end
earlier manager, until 28-12-2021
listed in the 2025 annual accounts, filed on 19-12-2025
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 10-07-2017, still in office
-
- Director (not named in the articles), appointed by deed of 28-12-2021, still in office
- Manager, until 28-12-2021
Control
Founders
,
This company
MANEL
Equity €797,906
Profit €362,881 in 2025
Capital
- Capital
- €186,950
- Shares
- 122
- Contribution per share
- €1,532
- Equity per share
- €6,540 in 2025
- Source
- deed of 16-03-2026
Articles of association
deed of 28-12-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “6. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: ieder jaar de derde vrijdag van december om negentien (19) uur. Aan…”
Founders
At incorporation
deed of 10-07-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 16-03-2026 Capital increase of €168,350 · to €186,950 · 22 new shares, 18% of the 122 shares after the increase · in kind
- 28-12-2021 Converted to available equity
- 10-07-2017 Incorporation · €18,600 · 100 shares