MANROE
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
MANROE is less than twelve months old. There is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
3 directors, no change since 2025
Board 3
FALAR
Current
Director · appointed in the act of 18-12-2025 · Limited partnership · permanent representative: De Meulemeester Matthias
Maxelle
Current
Director · appointed in the act of 18-12-2025 · Private limited company · permanent representative: LIPS Benoit
SYLO
Current
Director · appointed in the act of 18-12-2025 · Private limited company · permanent representative: LIPS Sylvie
Permanent representatives 3
De Meulemeester Matthias
Current
Permanent representative · appointed in the act of 18-12-2025 · for FALAR
LIPS Benoit
Current
Permanent representative · appointed in the act of 18-12-2025 · for Maxelle
LIPS Sylvie
Current
Permanent representative · appointed in the act of 18-12-2025 · for SYLO
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| FALAR |
|
| Maxelle |
|
| SYLO |
|
The board according to the articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- One provision in the deed
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, benoeming vereffenaars”“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet”1 more provision on this in the deed
Articles of association, deed of 18-12-2025 (in Dutch)
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 18-12-2025 ↗
Capital over time
- 18-12-2025 Incorporation · €150,000 · 1,500 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Raad kiest voorzitter uit zijn midden, voorzitterschap raad van bestuur”“Besluitvorming raad van bestuur, helft leden aanwezig of vertegenwoordigd”“Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor voorwerp”“Dagelijks bestuur, een of meer”“Benoeming commissarissen, een of meer”“Organisatie en bijeenroeping algemene vergadering”“Toelating algemene vergadering”“Vertegenwoordiging op algemene vergadering”“Niet beraadslagen over niet-geagendeerde onderwerpen, beraadslaging algemene vergadering”“Bestemming van winst, jaarvergadering”“Uitkering dividenden en interimdividenden, voor einde boekjaar waarin dividend vastgesteld”“Bijeenroeping raad van bestuur, plaats in oproepingsbrief, bij gebrek zetel”5 more provisions in the deed, see the deed of 18-12-2025
Articles of association, deed of 18-12-2025 (in Dutch)