ANITA
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 18-03-2026
Mandates through the years
2 names, the dashed line is todayBEN HASSOUNE HAJAR
Director
Director
HADOUR LATIFA
Director (executive)
Director (executive)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BEN HASSOUNE HAJAR
- Director, appointed by deed of 07-07-2026, still in office
- HADOUR LATIFA
- Director (not named in the articles), appointed by deed of 18-03-2026, ended, last mentioned on 18-03-2026
- Director (executive), until 30-06-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 18-03-2026
Articles of association
deed of 18-03-2026 (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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en,indien meerdere bestuurders,hun bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Stated in the deed
deed of 07-07-2026 ↗
- BEN HASSOUNE HAJAR 100 shares
Share transfer
deed of 07-07-2026 ↗
- HADOUR LATIFA to BEN HASSOUNE HAJAR 100 shares
At incorporation
deed of 18-03-2026 ↗
- HADOUR Latifa 100 shares (100%) · in cash