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MANUMAR

Active
Private limited companyfounded 1991active for 35 yearsSteynhoefsedreef 20, 2970 Schilde, BelgiumKBO/BCE: BE 0445.268.008
Summary

MANUMAR has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €840,962 and a net result of €490,353. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 55% of 15,653 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MANUMAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 01-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De besluiten van het college van bestuurders worden genomen bij volstrekte meerderheid van de uitgebrachte stemmen, waarbij geen rekening…”
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, enige aandeelhouder of een of meer personen,al dan niet aandeelhouder,met of zonder beperking in tijd,hetzij in…” (deed in Dutch)
“Niet beperkt in de tijd, andersluidend besluit van algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 01-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“De vergadering zal gehouden worden in de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping, de vijftiende dag van…” (deed in Dutch)

deed of 01-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Ingebracht eigen vermogen, inbrengen aandeelhouders bij oprichting en later” (deed in Dutch)
Other provision: “Oproeping bestuurders, brief,telefax of email met ontvangstbevestiging” (deed in Dutch)
Other provision: “Wettelijke controle jaarrekening, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, bureau van vergadering” (deed in Dutch)
11 more provisions in the deed, see the deed of 01-03-2024

deed of 01-03-2024