ANGY VASTGOED
Board
6 directors, 3 in day-to-day management, last change in 2025Chair of the board, director and managing director
chair of the board appointed by deed of 24-03-2025
director since 11-03-2025
term until 11-03-2031
listed in the 2025 annual accounts, filed on 15-12-2025
Director
current term since 11-03-2025
term until 11-03-2031
listed in the 2025 annual accounts, filed on 15-12-2025
Director
current term since 11-03-2025
term until 11-03-2031
listed in the 2025 annual accounts, filed on 15-12-2025
Director
current term since 11-03-2025
term until 11-03-2031
listed in the 2025 annual accounts, filed on 15-12-2025
Director and managing director
director since 11-03-2025
managing director appointed by deed of 24-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-12-2025
Director and managing director
director since 11-03-2025
managing director appointed by deed of 24-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-12-2025
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt geldig vertegenwoordigd door twee bestuurders of door een gedelegeerd bestuurder. De vennootschap wordt bovendien…”deed of 24-03-2025
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director, Managing director
Director, Chair of the board, Managing director
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 18-12-2019
- Managing director, from before 18-12-2019, last mentioned in 2020
-
- Director, since before 18-12-2019
- Managing director, from before 18-12-2019, last mentioned in 2020
-
- Director, since before 18-12-2019
- Managing director, from before 18-12-2019, last mentioned in 2020
-
- Director, from 18-12-2019 to date
- Managing director, appointed by deed of 24-03-2025, still in office
-
- Director, from 18-12-2019 to date
- Chair of the board, appointed by deed of 24-03-2025, still in office
- Managing director, appointed by deed of 24-03-2025, still in office
-
- Director, from 18-12-2019 to date
- Managing director, appointed by deed of 24-03-2025, still in office
Control
Capital
- Capital
- €61,500
- Shares
- 60
- Contribution per share
- €1,025
- Equity per share
- €59,495 in 2025
- Source
- deed of 24-03-2025
Articles of association
deed of 24-03-2025 (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.
- At least 3 directorsTerm of at most 6 years“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00