MANIMA
Board
3 directors, last change in 2024ASIMNI BV
Director (not named in the articles), permanent representative VAN DER SCHUEREN Dirk Norbert Marcel Maria
current term since 01-02-2024
term until 06-07-2029
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 19-08-2026
MATNIKI BV
Director (not named in the articles), permanent representative VAN DER SCHUEREN Matthias José Simon
current term since 01-02-2024
term until 06-07-2029
listed in the 2026 annual accounts, filed on 19-08-2026
NINOSKY BV
Director, permanent representative Niels Van Der Schueren
since 01-02-2024
term until 06-07-2029
also on the board of 5 other companies
listed in the 2026 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 02-08-2024
Permanent representatives 3
VAN DER SCHUEREN Dirk Norbert Marcel Maria
Permanent representative, for ASIMNI
appointed by deed of 21-03-2023
VAN DER SCHUEREN Matthias José Simon
Permanent representative, for MATNIKI
appointed by deed of 21-03-2023
Mandates through the years
4 names, the dashed line is todayASIMNI
Director (not named in the articles)
Director (not named in the articles)
MATNIKI
Director (not named in the articles)
Director (not named in the articles)
NINOSKY
Director
Director
LION Magda Maria Emma
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ASIMNI
- Director (not named in the articles), since before 31-01-2023
- MATNIKI
- Director (not named in the articles), since before 31-01-2023
- NINOSKY
- Director, from 01-02-2024 to date
- LION Magda Maria Emma
- Director, from 27-07-2015 to 21-03-2023
Control
Capital
- Capital
- €5,791,500
- Shares
- 29,192 in the 2026 annual accounts
- Contribution per share
- €198
- Equity per share
- €192 in 2026
- Source
- deed of 21-03-2023
Articles of association
deed of 21-03-2023 (in Dutch)- 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.
- At least 3 directors“6 jaar, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats vóór einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of July at 14:00