Anguli
Board
6 directors, 1 auditor, no change since 2027Director, permanent representative
appointed by deed of 12-11-2026
also on the board of 17 other companies
Director, permanent representative
appointed by deed of 12-11-2026
also on the board of 13 other companies
Director, permanent representative
appointed by deed of 15-04-2020
earlier class A director, until 12-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerd bestuurders van de Vennootschap vergaderen telkens wanneer dit volgens één van hen in het belang is van het Project of de…”deed of 15-04-2020
Permanent representatives 6
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Statutory auditor
BoardEarlierRest of the term
Mandates as a list
-
- Director, from 10-04-2020 to date
-
- Director, from 10-04-2020 to date
-
- Director, from 10-04-2020 to 12-11-2026
- Director, appointed by deed of 15-04-2020, still in office
-
- Director, appointed by deed of 12-11-2026, still in office
-
- Director, appointed by deed of 12-11-2026, still in office
-
- Director, appointed by deed of 12-11-2026, still in office
-
- Statutory auditor, from 04-12-2020 to date
-
- Director, from 10-04-2020 to 12-11-2026
-
- Director, from 10-04-2020 to 12-11-2026
-
- Statutory auditor, appointed by deed of 04-03-2021, until 14-09-2023
Control
Consolidating parent
Equity €272.7m
Profit €16.4m in 2025 (profit €23.0m in 2024)
Checked score
consolidates
This company
Anguli
Equity €1.7m
Profit €83,057 in 2025
Capital
- Capital
- €1,200,000
- Shares
- 10,000
- Contribution per share
- €120
- Equity per share
- €167 in 2025
- Source
- deed of 15-04-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 15-04-2020 (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.
- 4 directors“Steeds evenveel A-Bestuurders als B-Bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 15:00
Shareholders
3 ownersOwners 3
- consolidating parentEquity €272.7m Profit of €16.4m in 2025 (profit of €23.0m in 2024) Checked scoreconsolidates
- Equity €8.3m Profit of €3.1m in 2025 (profit of €3.4m in 2024) Checked score50%
- Equity €108.3m Profit of €26.6m in 2025 (profit of €12.3m in 2024) Checked score50%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-04-2020 ↗
- founder
- founder
Capital over time
- 15-04-2020 Incorporation · €1,200,000 · 10,000 shares