ANDERS
Board
2 directors, last change in 2023Director (not named in the articles)
since 10-01-2007
term without a fixed end
earlier manager, until 30-09-2015
earlier manager and director, until 06-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 10-01-2007
term without a fixed end
earlier manager and director, until 06-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 10-01-2007 to 30-09-2015
- Manager, appointed by deed of 27-02-2017, until 06-12-2023
- Director (not named in the articles), appointed by deed of 06-12-2023, still in office
-
- Director (not named in the articles), from 10-01-2007 to date
- Manager and director, until 06-12-2023
-
- Manager, appointed by deed of 21-10-2015, until 28-02-2017
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten waarvan overdracht voorgesteld, helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers”