MANUPRINT
Board
4 directors, 1 in day-to-day management, last change in 2023Director
since 31-10-2023
6-year term from 2021
listed in the 2026 annual accounts, filed on 08-06-2026
Director
since 31-10-2023
6-year term from 2023
listed in the 2026 annual accounts, filed on 08-06-2026
Director and managing director
director since 31-10-2023
managing director appointed by deed of 16-11-2023
6-year term from 2023, term without a fixed end
listed in the 2026 annual accounts, filed on 08-06-2026
Director
since 31-10-2023
6-year term from 2021
listed in the 2026 annual accounts, filed on 08-06-2026
- Day-to-day management
- DE WILDE Tania Henriette Augusta
Mandates through the years
5 names, the dashed line is todayAuxile Beernaert
Director
Director
BEERNAERT Auxile Jacques Joseph
Director
Director
DE WILDE Tania Henriette Augusta
Director, Managing director
Director, Managing director
Tania De Wilde
Director
Director
Alexander Beernaert
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Auxile Beernaert
- Director, from 31-08-2020 to date
- BEERNAERT Auxile Jacques Joseph
- Director, from 31-08-2020 to date
- DE WILDE Tania Henriette Augusta
- Director, from 31-08-2020 to date
- Managing director, appointed by deed of 16-11-2023, still in office
- Tania De Wilde
- Director, from 31-08-2020 to date
- Alexander Beernaert
- Director, until 24-09-2021
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €275 in 2026
- Source
- deed of 16-11-2023
Articles of association
deed of 16-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Binnen de grenzen van het dagelijks bestuur wordt de vennootschap in en buiten rechte ook geldig vertegenwoordigd door de gedelegeerde of de…”