Mans Erik
Board
3 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 05-03-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
appointed by deed of 26-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
appointed by deed of 26-06-2023
earlier manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 26-06-2023
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-03-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-06-2023
-
- Director (not named in the articles), appointed by deed of 26-06-2023, still in office
Control
Founder
This company
Mans Erik
Equity €516,737
Profit €52,790 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €5,167 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-06-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten…”deed of 26-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 19:00deed of 05-03-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook”deed of 26-06-2023 (in Dutch)
Shareholders
At incorporation
deed of 05-03-2018 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 26-06-2023 Converted to unavailable equity
- 05-03-2018 Incorporation · €18,600 · 100 shares