AnKe
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 07-03-2024, still in office
-
- Director, appointed by deed of 15-09-2025, still in office
-
- Director (not named in the articles), appointed by deed of 24-08-2021, until 11-08-2025
Control
Shareholders
,
This company
AnKe
Equity €8,472
Profit €3,712 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €84.72 in 2025
- Source
- deed of 15-09-2025
Articles of association
deed of 24-08-2021 (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, kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
- 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 15-09-2025 ↗
- 50 shares
- 50 shares
Share transfer
deed of 15-09-2025 ↗
- to
Stated in the deed
deed of 07-03-2024 ↗
- 50%
At incorporation
deed of 24-08-2021 ↗
- founder
- founder
Capital transactions
Capital over time
- 15-09-2025 Capital stated in the deed · €500 · 100 shares
- 24-08-2021 Incorporation · €500 · 100 shares