ANFI
Board
2 directors, 2 in day-to-day management, last change in 2022Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 27-12-2022
director (not named in the articles) since 12-12-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 12-08-2026
Director (not named in the articles) and managing director
appointed by deed of 27-12-2022
6-year term from 2022
- Aneca Nathalie, Aneca Raphaël
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat alle handelingen en de beslissingen die niet verder reiken dan de behoeften van het dagelijks leven van de…”deed of 27-12-2022
Mandates through the years
2 names, the dashed line is todayAneca Nathalie
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
Aneca Raphaël
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Aneca Nathalie
- Director (not named in the articles), from 27-06-2021 to date
- Chair of the board, since before 27-12-2022
- Managing director, since before 27-12-2022
- Aneca Raphaël
- Director (not named in the articles), from 27-06-2021 to date
- Managing director, since before 27-12-2022
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €4,752 in 2025
- Source
- deed of 27-12-2022
Articles of association
deed of 27-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder in functie aangewezen als vereffenaar krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”