MANEXTENSO
Board
1 director, last change in July 2026Director (not named in the articles) and successor statutory director
director (not named in the articles) appointed by deed of 13-07-2026
successor statutory director appointed by deed of 18-12-2023
term without a fixed end
Statutory director
appointed by deed of 18-12-2023
term without a fixed end
earlier statutory manager, until 18-12-2023
Mandates through the years
2 names, the dashed line is todayROUSSEAU Katleen Edwarda Johanna
Successor statutory director, Director (not named in the articles)
Successor statutory director, Director (not named in the articles)
Bert Niclaes
Statutory director
Statutory director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- ROUSSEAU Katleen Edwarda Johanna
- Successor statutory director, appointed by deed of 18-12-2023, still in office
- Director (not named in the articles), appointed by deed of 13-07-2026, still in office
- Bert Niclaes
- Statutory director, appointed by deed of 18-12-2023, still in office
- Statutory manager, until 18-12-2023
Control
Capital
- Capital
- €1,200,000
- Source
- deed of 13-07-2026
Articles of association
deed of 18-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel v. algemene vergaderingen Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op…”
Capital transactions
Capital over time
- 13-07-2026 Capital increase of €600,000 · to €1,200,000 · no new shares
- 18-12-2023 Converted to unavailable equity