AN
Board
2 directors, no change since 2024Mandates through the years
2 names, the dashed line is todayManager
Director
Board
Mandates as a list
-
- Manager, appointed by deed of 04-12-2023, still in office
-
- Director, appointed by deed of 04-11-2024, still in office
Control
Founders
,
This company
AN
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 04-12-2023
Articles of association
deed of 04-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet, vereffenaars door algemene vergadering met machten en desgevallend…”
Shareholders
At incorporation
deed of 04-12-2023 ↗
- 99 shares (99%)
- 1 share (1%)