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MANNA

Active
Public limited companyfounded 1990active for 35 yearsKanaaldijk 6, 2900 Schoten, BelgiumKBO/BCE: BE 0443.046.015
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MANNAActiveChecked score 96/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Act of 22-07-2026Reappointment: BV GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Eva MEERSMAN · A shareholder holds all the shares

Act of 23-06-2026Demerger proposal: NV MANNA splits off to BV VASYTIPermanent representative: Hans VAN DE VENSTER · NV MANNA INTERNATIONAL holds 750 shares · NV MANNA INTERNATIONAL holds 2,500 shares

Board 2

Sylvie VAN dEN BROECK
Managing director · since 30-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Timothy VAN dEN BROECK
Director and chair of the board · since 30-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 10-07-2026
Current

Day-to-day management 1

Sylvie VAN dEN BROECK
Managing director · in office according to the act of 09-04-2024 · 6-year term from 2023
Current

Statutory auditor 1

Grant Thornton Bedrijfsrevisoren - Reviseurs d'Entreprises BV
Statutory auditor · appointed in the act of 09-04-2024 · 3-year term from 2026 · permanent representative: Eva MEERSMAN
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het voorwerp kan gewijzigd worden bij een besluit van de buitengewone algemene vergadering gehouden ten overstaan van een notaris en met…”
deed of 23-06-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. MANNA INTERNATIONAL 100%
  2. MANNA

Owners 2

Owners through the years 2014 to 2025
Owners through the years
Name201420152016201720182019202020212022202320242025
MANNA INTERNATIONAL 45%99.96%100%99.96%99.99%100%
Manna foods 0.04%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the act act of 23-06-2026 ↗
Capital over time
  1. 18-08-2026 Capital reduction of €6,699.89 · to €363,300.11
  2. 23-06-2026 Capital stated in the deed · €370,000 · 2,500 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Sylvie VAN dEN BROECK
  • Managing director, since before 30-06-2023
  • Managing director, since before 30-06-2023
Timothy VAN dEN BROECK
  • Director and chair of the board, since before 30-06-2023
Grant Thornton Bedrijfsrevisoren - Reviseurs d'Entreprises BV
  • Statutory auditor, appointed in the act of 09-04-2024, still in office

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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