AnB-Systems
Board
1 director, last change in 2025Director (not named in the articles)
since 22-02-2019
term without a fixed end
earlier manager, until 13-01-2025
listed in the 2025 annual accounts, filed on 12-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2025
Mandates through the years
1 name, the dashed line is todaySCHAEKEN Wim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHAEKEN Wim
- Director (not named in the articles), from 22-02-2019 to date
- Manager, until 13-01-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-01-2025 (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.
- “Bevoegdheden bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, De overdrachten en overgangen hebben slechts uitwerking ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Capital over time
- 13-01-2025 Converted to unavailable equity
- 13-01-2025 Converted to uncalled contributions