MANNENS
Board
2 directors, last change in 2022Director (not named in the articles)
since 28-06-2004
term without a fixed end
earlier manager, until 10-08-2022
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 28-06-2004
term without a fixed end
earlier manager, until 10-08-2022
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-08-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 28-06-2004 to date
- Manager, until 10-08-2022
-
- Director (not named in the articles), from 28-06-2004 to date
- Manager, until 10-08-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Capital transactions
Capital over time
- 10-08-2022 Converted to unavailable equity
- 05-02-2018 Capital reduction of €46,260 · to €18,600 · repaid to the shareholders