ANKA
Board
1 director, last change in 2023Sole director, permanent representative
since 31-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 04-11-2020
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todaySole director
Director
Director
Director
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, since before 31-12-2021
-
- Director, appointed by deed of 20-07-2016, until 31-12-2023
- Managing director, appointed by deed of 20-07-2016, ended, last mentioned on 20-07-2016
- Director, from before 04-11-2020, last mentioned in 2020
-
- Director, from before 22-06-2016 to 04-11-2020
- Managing director, until 20-07-2016
-
- Director, from before 22-06-2016 to 13-12-2017
-
- Director, until 20-07-2016
-
- Managing director, until 20-07-2016
Control
Parent
Equity €10.0m
Profit €411,352 in 2023 (profit €1.8m in 2022)
Source: accounts 2023
99.83%
This company
ANKA
Equity €3.2m
Profit €888,036 in 2025
Capital
- Capital
- €61,500
- Shares
- 600 in the deed of 04-11-2020
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2023: 99.83%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-04-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 04-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 16:00deed of 04-11-2020 (in Dutch)
Capital transactions
Capital over time
- 05-03-2024 Capital reduction of €1,070,579.35 · to €23,790.65 · “terbeschikkingstelling door de vennootschap van het vrijgekomen bedrag”
- 05-03-2024 Capital increase of €37,709.35 · to €61,500 · from reserves
- 04-11-2020 Capital stated in the deed · €1,094,370 · 600 shares