MANIXS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager (not named in the articles), until 02-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Enige bestuurder in functie: De enige bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 02-01-2024
Mandates through the years
1 name, the dashed line is todayvan Dun Jan Petrus
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- van Dun Jan Petrus
- Director (not named in the articles), since before 30-09-2021
- Manager (not named in the articles), until 02-01-2024
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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.
- “Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/190ste van het vermogen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen bevestiging vereist indien enkel schulden ten aanzien van aandeelhouders en alle aandeelhouders-schuldeisers schriftelijk akkoord met…”
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity · €20,900
- 02-01-2024 Capital conversion · €20,900