MANTAFLOR
Board
1 directorMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 01-12-2003 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 14:00
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity · €30,000
- 11-10-2018 Capital reduction of €80,000 · to €20,000 · “zonder vernietiging van aandelen”