ANAFLEX
Board
1 director, since incorporationDirector
appointed by deed of 09-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6.3. Bestuursbevoegdheid Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrichten die…”deed of 09-12-2024
Mandates through the years
1 name, the dashed line is todayVAN DER VEKEN,Raf Nadine Peter
Director
Director
Board
Mandates as a list
- VAN DER VEKEN,Raf Nadine Peter
- Director, appointed by deed of 09-12-2024, still in office
Control
Capital
- Contribution
- €2,400
- Shares
- 100
- Contribution per share
- €24
- Equity per share
- €494 in 2025
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (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.
- At least 1 director“6.2.1-6.2.2, steeds wegens wettige redenen zonder opzegtermijn of vertrekvergoeding”“6.2.3-6.2.4, indien vennootschap verzoekt tot redelijkerwijze vervanging voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 09-12-2024 ↗
- VAN DER VEKEN,Raf Nadine Peter 100 shares (100%) · €2,400