ANDI
Board
1 director, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-09-2026, still in office
-
- Statutory director, until 18-09-2026
Control
Shareholder
This company
ANDI
Equity €177,362
Profit €10,012 in 2025
Capital
- Contribution
- €40,902
- Source
- deed of 18-09-2026
Articles of association
deed of 18-09-2026 (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.
- “Het geheel van de bevoegdheden aan hem toegekend, met de mogelijkheid een deel te delegeren, iedere bestuurder mag alleen optredend alle…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Shareholders
Stated in the deed
deed of 18-09-2026 ↗
- all shares