Manmade
Board
1 director, last change in 2021Sole director (not named in the articles), permanent representative AERTS Geert August Julia
appointed by deed of 29-11-2021
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 29-11-2021
Permanent representatives 1
Permanent representative, for Proxima Volta
appointed by deed of 29-11-2021
Mandates through the years
2 names, the dashed line is todayProxima Volta
Sole director (not named in the articles)
Sole director (not named in the articles)
AERTS Geert August Julia
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Proxima Volta
- Sole director (not named in the articles), from 26-05-2016 to date
- AERTS Geert August Julia
- Director, until 29-11-2021
Control
Parent
Equity €316,301
Profit €101,606 in 2025 (profit €127,354 in 2024)
Source: accounts Proxima Volta 2025
99.84%
This company
Manmade
Equity €477,597
Profit €157,681 in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Proxima Volta
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-11-2021 (in Dutch)- 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 June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”