ManSaCom
Board
2 directors, since incorporationDirector
appointed by deed of 18-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 18-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Pouvoir de l’organe d’administration *S’il n’y a qu’un seul administrateur, la totalité…”deed of 18-01-2022
Mandates through the years
2 names, the dashed line is todayGEENS Luc Simon
Director
Director
Board
Mandates as a list
- CAESENS Anne Michèle Marie Simone
- Director, appointed by deed of 18-01-2022, still in office
- GEENS Luc Simon
- Director, appointed by deed of 18-01-2022, still in office
Control
This company
ManSaCom
Equity €124,918
Profit €24,530 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €1,249 in 2025
- Source
- deed of 18-01-2022
Articles of association
deed of 18-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, opposants au prix notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 18-01-2022 ↗
- GEENS Luc Simon 99 shares (99%)
- CAESENS Anne Michèle Marie Simone 1 share (1%)