ANIROX
Board
1 director, since incorporationDirector (not named in the articles)
since 12-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2023
Mandates through the years
1 name, the dashed line is todayDE BADRIHAYE Nick Raymond Nancy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BADRIHAYE Nick Raymond Nancy
- Director (not named in the articles), from 12-07-2023 to date
Control
Capital
- Contribution
- €99,000
- Shares
- 100
- Contribution per share
- €990
- Equity per share
- €1,422 in 2025
- Source
- deed of 14-07-2023
Articles of association
deed of 14-07-2023 (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 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bevoegdheid indien meerdere”“Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of October at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-07-2023 ↗
- DE BADRIHAYE Nick Raymond Nancy 100 shares (100%) · €99,000 in cash