MANSON
Board
1 director, no change since 2023Director (not named in the articles)
since 02-07-2007
term without a fixed end
earlier statutory manager, until 30-01-2019
earlier manager, until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 02-07-2007 to 30-01-2019
- Manager, appointed by deed of 06-02-2019, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Statutory manager, until 30-01-2019
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00