ANB ADVICE
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 18-09-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 09-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer een rechtspersoon tot zaakvoerder wordt aangesteld, benoemt deze onder haar vennoten, zaakvoerders, bestuurders of werknemers een…”deed of 18-09-2017
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-09-2017, until 27-12-2022
- Director (not named in the articles), since before 27-12-2022
Control
Founder
This company
ANB ADVICE
Equity €241,213
Profit €76,114 in 2025
Capital
- Contribution
- €20,460
- Shares
- 100
- Contribution per share
- €205
- Equity per share
- €2,412 in 2025
- Source
- deed of 27-12-2022
Articles of association
deed of 27-12-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
At incorporation
deed of 18-09-2017 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 27-12-2022 Converted to unavailable equity · €20,460
- 27-12-2022 Converted to unavailable equity
- 18-09-2017 Incorporation · €18,600 · 100 shares