Skip to content

MANUPRINT

Active Public limited companyfounded 1989active for 37 yearsMaria van Bourgondiëlaan 75, 8000 BrugesKBO/BCE: BE 0438.829.780

Board

4 directors, 1 in day-to-day management, last change in 2023
Director
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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DE WILDE Tania Henriette Augusta
Director, Managing 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…”

Next steps