ANGE
Board
1 director, 1 auditor, no change since 2025Director
appointed by deed of 28-09-2023
term without a fixed end
earlier manager, until 28-09-2023
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 03-04-2025
Mandates through the years
2 names, the dashed line is todayCALDERS Gerry
Director (not named in the articles)
Director (not named in the articles)
FRANCOIS Jo
Statutory auditor
Statutory auditor
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- CALDERS Gerry
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-09-2023
- FRANCOIS Jo
- Statutory auditor, appointed by deed of 03-04-2025, still in office
Control
Shareholder
CALDERS GERRY
This company
ANGE
Equity €90,239
Profit €9,256 in 2025
Capital
- Contribution
- €5,021.52
- Shares
- 750
- Contribution per share
- €6.70
- Equity per share
- €120 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-04-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden”deed of 03-04-2025 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort tenzij het bevoegde orgaan er anders over beslist., In geval van een enige…”deed of 03-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00deed of 28-09-2023 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar”deed of 03-04-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV, algemene vergadering kan te allen tijde deze bevoegdheden bij gewone meerderheid beperken”deed of 03-04-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 14-01-2025 ↗
- CALDERS GERRY 750 shares · 100%
Capital transactions
Capital over time
- 14-01-2025 Capital stated in the deed · 750 shares
- 28-09-2023 Converted to unavailable equity