ANACO
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
MORON
Current
Director · appointed in the act of 20-10-2022 · term without a fixed end · Private limited company · permanent representative: STRAATMAN Manuela · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 1
STRAATMAN Manuela
Current
Permanent representative · appointed in the act of 20-10-2022 · for MORON
Statutory auditor 1
RSM INTERAUDIT
Current
Statutory auditor · since 10-06-2025 · term of 3 financial years from 2025 · permanent representative: Kurt De Witte · listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“12.2. Bevoegdheid Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrich-ten die nodig…”
deed of 20-10-2022Owners and capital
Shareholders
2 ownersOwners 2
- Equity €2.9m Profit of €26,576 in 2025 (profit of €277,154 in 2024)50%
- Equity €873,686 Profit of €54,202 in 2025 (profit of €341,884 in 2024) Checked score 9550%
Capital transactions
Capital over time
- 20-10-2022 Capital stated in the deed · 750 shares
Mandate history
3 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| MORON |
|
| RSM INTERAUDIT |
|
| BVRSMInterAudit |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, vaste vertegenwoordiger hoofdelijk aansprakelijk met rechtspersoon alsof eigen mandaat in eigen naam en voor eigen rekening”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van aandeelhouders bij besluit algemene vergadering, bijzondere wettelijke voorschriften en bijzondere aanwezigheids- en…”
Articles of association, deed of 20-10-2022 (in Dutch)