MANILA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-12-2024
Mandates through the years
1 name, the dashed line is todayVAN TUIJN Axel Michel Thierry
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN TUIJN Axel Michel Thierry
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €35.88 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (in French)- 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.
- 26 June at 14:00
- 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
At incorporation
deed of 24-12-2024 ↗
- VAN TUIJN Axel Michel Thierry 100 shares (100%) · €3,000