MANOPS
ActiveDirectors
Directors
1 director, last change in 2023
HENS Jurgen
Current
Director (not named in the articles) · since 21-02-2018 · earlier director, until 27-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Owners and capital
Capital transactions
Capital over time
- 27-11-2023 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HENS Jurgen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur,bevoegdheid bij meerdere”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gemiddelde laatste drie jaarbalansen of bij minder dan drie jaar bestaande gegevens met herwaardering roerende en onroerende goederen…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Articles of association, deed of 27-11-2023 (in Dutch)