Skip to content

Manuchar

Active Public limited companyfounded 1970active for 56 yearsRietschoorvelden 20, 2170 AntwerpKBO/BCE: BE 0407.045.751 subsidiary of MANUCHAR GROUP#5 company by total assets in Antwerp, Wholesale and retail trade sector
Part of the group MANUCHAR GROUP 45 companies in 36 countries
See the group
Manuchar
Follow ReportCompare

Board

4 directors, 1 auditor, last change in June 2026
Guto CommV
Director, permanent representative BEERNAERT Sofie
since 01-04-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
Hucar BV
Director, permanent representative PASQUALINI Laurent Armando Franco
since 01-04-2025 6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
M.D.R. BV
Director
since 01-04-2025 term until 01-04-2031
listed in the 2025 annual accounts, filed on 07-07-2026
MATTHIAS DE RAEYMAEKER BV
Director and member of the executive committee, permanent representative DE RAEYMAEKER Matthias Maria Jacques Michel
director in office according to the deed of 31-03-2025 member of the executive committee appointed by deed of 11-09-2023 6-year term from 2025
also on the board of 6 other companies
EY Bedrijfsrevisoren
Statutory auditor, permanent representative Christoph Oris
appointed by deed of 11-09-2023
Patrick Putman
Member of the executive committee
appointed by deed of 09-06-2022
Sabri Tektas
Member of the executive committee
appointed by deed of 11-09-2023
Stephan Van den Eynde
Member of the executive committee
appointed by deed of 11-09-2023
Rodrigo Cunha
Member of the executive committee
appointed by deed of 13-11-2023
Inge de Winne
Member of the executive committee
appointed by deed of 20-11-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• OV STRATEGIC PARTNERS BV, vast vertegenwoordigd door Olivera Vujnovic • BLACKBUCK BV, vast vertegenwoordigd door Stephan Van Den Eynde…”
deed of 16-07-2026
Permanent representatives 3
BEERNAERT Sofie
Permanent representative, for Guto
appointed by deed of 31-03-2025
DE RAEYMAEKER Matthias Maria Jacques Michel
Permanent representative, for MATTHIAS DE RAEYMAEKER BV
in office according to the deed of 31-03-2025
PASQUALINI Laurent Armando Franco
Permanent representative, for Hucar
appointed by deed of 31-03-2025

Office holders in the KBO →

Mandates through the years

22 names, the dashed line is today
Show
M.D.R. BV
Director
MATTHIAS DE RAEYMAEKER BV
Member of the executive committee, Director
Guto
Director
Hucar
Director
EY Bedrijfsrevisoren
Statutory auditor
Patrick Putman
Member of the executive committee
Sabri Tektas
Member of the executive committee
Stephan Van den Eynde
Member of the executive committee
Rodrigo Cunha
Member of the executive committee
Inge de Winne
Member of the executive committee
Andre Schommer
Day-to-day manager
HUYBRECHS Philippe Louis Marie-Claire
Director
MAAS Anthony
Director
Matthias De Raeymaeker
Director
Dragonfly Invest
Director
RSM INTERAUDIT CVBA
Statutory auditor
Bart Troubleyn
Member of the executive committee
Copem NV
Director
John-Eric BERTRAND
Director
Manuxim BV
Director
Philippe Huybrechs
Director
Bart De Schutter
Member of the executive committee
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • M.D.R. BV
    • Director, from 30-06-2022 to date
  • MATTHIAS DE RAEYMAEKER BV
    • Director, until 08-08-2022
    • Member of the executive committee, appointed by deed of 11-09-2023, still in office
    • Director, since before 01-04-2025
  • Guto
    • Director, since before 31-12-2024
  • Hucar
    • Director, since before 31-12-2024
  • EY Bedrijfsrevisoren
    • Statutory auditor, from 13-04-2023 to date
  • Patrick Putman
    • Member of the executive committee, appointed by deed of 09-06-2022, still in office
  • Sabri Tektas
    • Member of the executive committee, appointed by deed of 11-09-2023, still in office
  • Stephan Van den Eynde
    • Member of the executive committee, appointed by deed of 11-09-2023, still in office
  • Rodrigo Cunha
    • Member of the executive committee, appointed by deed of 13-11-2023, still in office
  • Inge de Winne
    • Member of the executive committee, appointed by deed of 20-11-2024, still in office
  • Andre Schommer
    • Member of the executive committee, appointed by deed of 20-11-2024, ended, last mentioned on 20-11-2024
    • Day-to-day manager, until 16-06-2026
  • HUYBRECHS Philippe Louis Marie-Claire
    • Director, until 31-03-2025
  • MAAS Anthony
    • Director, from 13-04-2023 to 31-03-2025
  • Matthias De Raeymaeker
    • Member of the executive committee, appointed by deed of 03-10-2019, until 15-05-2023
    • Director, appointed by deed of 08-08-2022, until 31-03-2025
  • Dragonfly Invest
    • Director, appointed by deed of 08-08-2022, until 11-09-2023
  • RSM INTERAUDIT CVBA
    • Statutory auditor, from 16-04-2020 to 11-09-2023
  • Bart Troubleyn
    • Member of the executive committee, until 15-05-2023
  • Copem NV
    • Director, until 08-08-2022
  • John-Eric BERTRAND
    • Director, from before 08-06-2020 to 08-08-2022
  • Manuxim BV
    • Director, from 30-06-2022 to 08-08-2022
  • Philippe Huybrechs
    • Chair of the board, appointed by deed of 08-08-2022, ended, last mentioned on 08-08-2022
    • Director, appointed by deed of 08-08-2022, until 08-08-2022
  • Bart De Schutter
    • Member of the executive committee, until 09-06-2022

Control

Parent
MANUCHAR GROUP
Equity USD 387.0m
Loss USD 46.7m in 2025 (loss USD 13.8m in 2024)
100%
This company
Manuchar
Equity €182.7m
Loss €9.5m in 2025

and 1 other shareholder

Capital

Capital
€1,004,021.84
Shares
35,522
Contribution per share
€28.26
Equity per share
€5,143 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
MANUCHAR GROUP
100%
100%
MANUXIM
35%
35% until 2021
AvH Growth Capital
30%
30% until 2021
MAAS A. & CO
26.6%
26.6% until 2013
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-07-2022 (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 3 directors
“Raad kan voorzitter benoemen onder leden, raad van bestuur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of April at 14:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbonden in bij wet bepaalde gevallen, te allen tijde ontbonden door besluit algemene vergadering die beraadslaagt op wijze door wet…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 11-07-2023 Capital reduction of €198,390 · to €803,099.84 · “zonder vernietiging van aandelen”, “door vermindering van fractiewaarde van bestaande aandelen”
  2. 08-07-2022 Capital stated in the deed · €1,001,489.84 · 35,522 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure