ANIMALEX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “benoemd in de statuten, vereist een statutenwijziging. algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde…”deed of 24-09-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-09-2019, still in office
Control
Founder
This company
ANIMALEX
Equity €100
Profit €371,597 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1 in 2025
- Source
- deed of 24-09-2019
Articles of association
deed of 24-09-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 18:00
Shareholders
At incorporation
deed of 24-09-2019 ↗
- 100 shares (100%) · €100