A.N.B.G.
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 26-09-2023
term without a fixed end
earlier manager, until 26-09-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 26-09-2023
term without a fixed end
earlier manager, until 26-09-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-08-2024
Mandates through the years
2 names, the dashed line is todayPINTO DE SOUSA Carlos Alberto
Director (not named in the articles)
Director (not named in the articles)
PINTO PEIXOTO DE SOUSA Maria Graça
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PINTO DE SOUSA Carlos Alberto
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-09-2023
- PINTO PEIXOTO DE SOUSA Maria Graça
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-09-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-08-2024 (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.
- “Bestuursorgaan, ad nutum bij besluit van de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00