ANECO
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 21-05-2025
term without a fixed end
earlier manager, until 21-05-2025
listed in the 2025 annual accounts, filed on 23-06-2026
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
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-05-2025
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 21-05-2025 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, niet-statutaire bestuurders herroepbaar ad nutum bij algemene…”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, onbezoldigd bij gebreke aan beslissing”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Capital transactions
Capital over time
- 21-05-2025 Converted to unavailable equity
- 14-09-2018 Capital reduction of €156,600 · to €18,550 · repaid to the shareholders