MANTEC
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles), permanent representative Christine VERKEST
since 15-09-2023
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2024 annual accounts, filed on 30-09-2025
BEMACOGE BV
Director and managing director, permanent representative Emmanuel Cornet
appointed by deed of 13-01-2022
term without a fixed end
also on the board of 1 other company
Permanent representatives 2
Permanent representative, for MITFIN Consult
appointed by deed of 10-01-2024
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayBEMACOGE
Director, Managing director
Director, Managing director
MITFIN Consult
Director (not named in the articles)
Director (not named in the articles)
VERKEST Christine
Director
Director
SRL MITFIN
Sole director
Sole director
EmmanuelCornet
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BEMACOGE
- Director, appointed by deed of 13-01-2022, until 28-09-2023
- Director, appointed by deed of 13-01-2022, still in office
- Managing director, appointed by deed of 13-01-2022, until 28-09-2023
- Managing director, appointed by deed of 13-01-2022, still in office
- MITFIN Consult
- Sole director, from 15-09-2023 to 10-01-2024
- Director (not named in the articles), appointed by deed of 10-01-2024, still in office
- VERKEST Christine
- Director, appointed by deed of 10-01-2024, no longer listed in the 2024 annual accounts
- SRL MITFIN
- Sole director, appointed by deed of 28-09-2023, no longer listed in the 2024 annual accounts
- EmmanuelCornet
- Director, until 01-01-2021
Control
100%
This company
MANTEC
Equity €62,026
Loss €60,521 in 2025
Capital
- Contribution
- €24,800
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:30
Shareholders
2 ownersOwners 2
- MITFIN ConsultparentEquity €165,526 Profit of €99,299 in 2024 (profit of €465 in 2023) Checked score 51100%
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-01-2024 ↗
- SRL MITFIN Consult (BE 0715.406.375) all shares
Capital over time
- 10-01-2024 Converted to unavailable equity · €27,280