MANMA
Curator
1 mandateCurator, Chaussee De Louvain 523, 1380 Lasne
from 12-07-2022 to 02-10-2023
Also on 100 other cases
Last board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 25-11-2020
earlier director, until 30-09-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”deed of 25-11-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlierBankruptcy 12-07-2022
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-11-2020, until 30-09-2021
- Director (not named in the articles), appointed by deed of 25-11-2020, until the bankruptcy of 12-07-2022
-
- Director, appointed by deed of 25-01-2021, until the bankruptcy of 12-07-2022
-
- Director, appointed by deed of 25-01-2021, until 25-08-2021
Control
Shareholders
This company
MANMA
Equity €8,712
Loss €9,288 in 2020
Capital
- Capital
- €18,000
- Shares
- 180
- Contribution per share
- €100
- Equity per share
- €48.40 in 2020
- Source
- deed of 25-11-2020
Articles of association
deed of 25-11-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- 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
Stated in the deed
deed of 19-10-2021 ↗
- 90 shares
- 90 shares
Share transfer
deed of 19-10-2021 ↗
- to 90 shares
Share transfer
deed of 14-09-2021 ↗
- to 5 shares
- to 5 shares
At incorporation
deed of 25-11-2020 ↗
- 180 shares (100%) · €18,000 in cash