ANIMALIEN
Board
2 directors, no change since 2025Director
since 10-06-2014
term without a fixed end
earlier manager, until 17-03-2025
listed in the 2025 annual accounts, filed on 27-04-2026
Manager (not named in the articles)
since 10-06-2014
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-03-2025
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 10-06-2014 to date
- Manager, until 17-03-2025
-
- Manager (not named in the articles), from 10-06-2014 to date
Control
Shareholder
This company
ANIMALIEN
Equity €119,984
Profit €27,110 in 2025
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal aandelen bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 19:00
Shareholders
Stated in the deed
deed of 17-03-2025 ↗
- all shares