ANI TRANSPORT
Last board
1 office holder, no change since July 2026Sole liquidator
appointed by deed of 10-07-2026
earlier liquidator, until 30-06-2026
earlier director, until 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “AFDELING IV BESTUUR EN CONTROLE Artikel 9 Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders. Worden tot dit ambt benoemd…”deed of 01-10-2018
Mandates through the years
2 names, the dashed line is todaySole liquidator
Manager
Other functionEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 26-02-2024, until 10-07-2026
- Liquidator, until 30-06-2026
- Sole liquidator, appointed by deed of 10-07-2026, still in office
-
- Manager, appointed by deed of 01-10-2018, until 01-02-2024
Control
Shareholders
This company
ANI TRANSPORT
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-10-2018 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 26-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 12. De algemene vergadering wordt jaarlijks gehouden op de vijftiende van de maand december om negentien uur op de maatschappelijke…”deed of 26-02-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit bijzondere algemene vergadering volgens regels wijziging statuten”deed of 01-10-2018 (in Dutch)
Shareholders
Stated in the deed
deed of 26-02-2024 ↗
- commanditaire vennoot · 1 share
- 99 shares
Share transfer
deed of 26-02-2024 ↗
- to 99 shares
- to 1 share
At incorporation
deed of 01-10-2018 ↗
- werkend vennoot
- stille vennoot
Capital transactions
Capital over time
- 26-02-2024 Capital stated in the deed · €1,000 · 100 shares
- 01-10-2018 Incorporation · €1,000