AN EXPRESS
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-05-2018
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 12-09-2022, until 01-04-2025
-
- Manager, appointed by deed of 23-05-2018, until 12-10-2018
-
- Manager, appointed by deed of 23-05-2018, last mentioned in 2018
Control
Shareholders
,
This company
AN EXPRESS
Equity €22,654
Loss €716 in 2025
Capital
- Contribution
- €9,330
- Shares
- 100
- Contribution per share
- €93.30
- Equity per share
- €227 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-05-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 9 - Algemene vergadering: Een algemene vergadering van de vennoten wordt gehouden elk jaar op twintig juni om achttien uur. Indien…”
Shareholders
Stated in the deed
deed of 21-12-2018 ↗
- 100 shares
Share transfer
deed of 21-12-2018 ↗
- to 5 shares
At incorporation
deed of 23-05-2018 ↗
- 5 shares (5%) · €930
- 95 shares (95%) · €17,670