ANI
Last board
1 director, no change since 2024Manager
appointed by deed of 27-09-2018
term without a fixed end
listed in the 2023 annual accounts, filed on 26-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- ABU ZAFAR Mohammad
- Manager, appointed by deed of 27-09-2018, still in office
- PATOWARY Mithu Kamrul Islam
- Manager, from 21-09-2018 to 23-10-2024
- Zafar Patwary
- Director, until 23-10-2024
Control
This company
ANI
Equity -€20,779
Profit €20,708 in 2024
Capital
- Capital
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- -€208 in 2024
- Source
- deed of 27-09-2018
Articles of association
deed of 27-09-2018 (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.
- “Voorstel verworpen bij staking van stemmen, iedere zaakvoerder mag volmacht geven aan andere zaakvoerder voor vertegenwoordiging en stemming”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 20:00
Shareholders
At incorporation
deed of 27-09-2018 ↗
- PATOWARY Mithu Kamrul Islam 50 shares (50%)
- ABU ZAFAR Mohammad 50 shares (50%)