ANFALUC
Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 07-01-2021
Mandates through the years
20 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Managing director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 30-10-2020, until 22-02-2024
- Chair of the board, appointed by deed of 30-10-2020, ended, last mentioned on 30-10-2020
- Managing director, appointed by deed of 30-10-2020, ended, last mentioned on 30-10-2020
-
- Director, appointed by deed of 30-10-2020, until 22-02-2024
-
- Director, appointed by deed of 20-08-2018, until 30-10-2020
-
- Director, appointed by deed of 20-08-2018, until 30-10-2020
-
- Director, appointed by deed of 20-08-2018, until 30-10-2020
-
- Director, appointed by deed of 20-08-2018, until 30-10-2020
-
- Director, appointed by deed of 20-08-2018, until 30-10-2020
- Managing director, appointed by deed of 20-08-2018, last mentioned in 2018
-
- Director, until 30-10-2020
-
- Director, appointed by deed of 20-08-2018, until 30-10-2020
-
- Director, appointed by deed of 20-08-2018, until 30-10-2020
-
- Director, appointed by deed of 20-08-2018, until 30-10-2020
-
- Director, until 30-10-2020
-
- Director, until 30-10-2020
-
- Statutory auditor, from 06-10-2020 to 30-10-2020
-
- Director, appointed by deed of 20-08-2018, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 20-08-2018, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 20-08-2018, no longer listed in the 2023 annual accounts
-
- Director, until 05-06-2018
-
- Director, until 05-06-2018
- Managing director, until 05-06-2018
-
- Director, until 05-06-2018
Control
Parent
Equity €1.9m
Profit €177,393 in 2023
100%
This company
ANFALUC
Equity €1.1m
Loss €2,048 in 2023
Further up the chain consolidates
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €844 in 2023
- Source
- deed of 07-01-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2011: 100%
- 2012 to 2019: 99.92%
- 2021 to 2023: 100%
-
- 2012 to 2017: 0.08%
- 2018 to 2019: 0.01%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-01-2021 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 14:00
Shareholders
2 ownersOwners 2
- parentEquity €1.9m Profit of €177,393 in 2023Sourceaccounts 30-06-2023100%
- consolidating parentEquity €53.1m Profit of €2.1m in 2025 (profit of €1.8m in 2024) Checked scoreconsolidates