MANUS
Board
4 directors, 1 auditor, last change in 2025Director, permanent representative
since 29-06-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 28-11-2025
Director, permanent representative
since 29-06-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 28-11-2025
Director (not named in the articles)
since 29-06-2021
earlier director, until 01-12-2025
listed in the 2024 annual accounts, filed on 28-11-2025
Director, permanent representative
since 29-06-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 28-11-2025
Statutory auditor, permanent representative
since 24-04-2025
term until 30-06-2028
listed in the 2024 annual accounts, filed on 28-11-2025
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 29-06-2021 to date
-
- Director, from 29-06-2021 to date
-
- Director (not named in the articles), from 29-06-2021 to 01-12-2025
- Director (not named in the articles), appointed by deed of 08-07-2021, still in office
-
- Director, from 29-06-2021 to date
-
- Statutory auditor, since before 31-12-2024
-
- Director (not named in the articles), from 29-06-2021 to 01-12-2025
- Manager, until 08-07-2021
-
- Director (not named in the articles), from 29-06-2021 to 01-12-2025
Control
Capital
- Contribution
- €8,889.33
- Shares
- 200
- Contribution per share
- €44.45
- Equity per share
- €8,434 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 08-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June