Manolepro
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2023
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
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- Director (not named in the articles), appointed by deed of 24-02-2023, still in office
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- Director (not named in the articles), appointed by deed of 16-09-2025, still in office
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Control
Shareholders
, ,
This company
Manolepro
Equity €58,105
Profit €9,651 in 2025
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Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €581 in 2025
- Source
- deed of 24-02-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-09-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actionnaire, conjoint, ascendants ou descendants en ligne directe, expert choisi de commun accord ou président du tribunal de l'entreprise…”deed of 16-09-2025 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence”deed of 16-09-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 16-09-2025 (in French)
- 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 auditordeed of 24-02-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”deed of 16-09-2025 (in French)
Shareholders
Stated in the deed
deed of 10-09-2025 ↗
- 96 shares
- 2 shares
- 2 shares
At incorporation
deed of 24-02-2023 ↗
- 100 shares (100%) · in cash
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Capital transactions
Capital over time
- 16-09-2025 Capital stated in the deed · 100 shares
- 24-02-2023 Incorporation · €2,000 · 100 shares