MANOE
Last board
4 directors, 1 auditor, last change in 2019Manager, permanent representative Dominiek VANDENBERGHE
appointed by deed of 08-01-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 04-07-2024
Statutory auditor, permanent representative Robert Snijkers
appointed by deed of 21-11-2022
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayAlltech België
Manager
Manager
Blake Alric Anthony
Director
Director
CASTLE E Michael
Director
Director
Pearse Lyons Mark
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Dominiek VANDENBERGHE
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Alltech België
- Manager, appointed by deed of 08-01-2020, still in office
- Blake Alric Anthony
- Director, since before 31-12-2021
- CASTLE E Michael
- Director, since before 31-12-2021
- Pearse Lyons Mark
- Director, since before 31-12-2021
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 13-12-2018 to date
- Dominiek VANDENBERGHE
- Manager, until 01-01-2019
Control
100%
This company
MANOE
Equity €1.3m
Loss €147,424 in 2023
Further up the chainLtd. ALL-TECHNOLOGY HOLDINGS LIMITED IE consolidates
Capital
- Contribution
- €20,000
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ALLTECH BELGIE
- Ltd. ALL-TECHNOLOGY HOLDINGS LIMITED
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- ALLTECH BELGIEparentEquity -€1.2m Loss of €158,875 in 2023 (loss of €1.2m in 2022)100%
- Ltd. ALL-TECHNOLOGY HOLDINGS LIMITEDIEconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-04-2024 ↗
- ALLTECH BELGIE (BE 0848.412.973) all shares · 100%