MANICO
Board
1 director, no change since 2021Sole director, permanent representative
appointed by deed of 31-05-2021
listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 07-06-2014, last mentioned in 2020
- Director, since before 06-10-2016
-
- Director, appointed by deed of 22-01-2020, until 31-05-2021
-
- Director, from before 06-10-2016 to 22-01-2020
Control
Parent
Equity €3.5m
Profit €232,063 in 2025 (profit €254,790 in 2024)
Checked score
Source: accounts 2025
100%
This company
MANICO
Equity €1.1m
Profit €353,683 in 2025
Capital
- Capital
- €323,000
- Shares
- 1,300
- Contribution per share
- €248
- Equity per share
- €871 in 2025
- Source
- deed of 31-05-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2016: 99.92%
- 2017 to 2019: 99.9%
- 2020: 99.92%
- 2021 to 2025: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-05-2021 (in French)- 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.
- “Six ans au plus,renouvelable illimitée, à titre gratuit sauf décision contraire”“Au moins trois jours avant, au plus tôt septième jour au plus tard quatorzième jour après première”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale en décide autrement à majorité des voix”