Manilex
Board
3 directors, last change in 2019Manager
manager in office according to the deed of 26-07-2019
manager in office according to the deed of 10-10-2016
listed in the 2025 annual accounts, filed on 04-05-2026
Mandates through the years
3 names, the dashed line is todayManager
Manager
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, since before 10-10-2016
-
- Manager, since before 26-07-2019
-
- Director, since before 30-09-2021
Control
Capital
- Contribution
- €8,060
- Source
- deed of 18-11-2019
Articles of association
deed of 18-11-2019 (in French)- 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.
- Second Friday of March at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations,sans autorisation spéciale de l'assemblée générale…”
Capital transactions
Capital over time
- 18-11-2019 Converted to unavailable equity · €8,060
- 31-10-2019 Converted to unavailable equity · €8,060