ANKE BERGEN
Board
1 director, last change in 2023Director
in office according to the deed of 23-10-2023
term without a fixed end
earlier manager, until 23-10-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
- Manager, until 23-10-2023
Control
Shareholder
This company
ANKE BERGEN
Equity €46,718
Profit €8,914 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2023 (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.
- “Kan bijzondere machten toekennen aan elke mandataris, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde dag overdracht,expert bindend bij geen akkoord,benoemd door partijen anders voorzitter bevoegde rechtbank op verzoek meest…”“Werkelijke waarde op dag van overdracht, vastgesteld en uitbetaald zoals in paragraaf 1,c bepaald”
Shareholders
Stated in the deed
deed of 18-04-2018 ↗
- all shares
Capital transactions
Capital over time
- 23-10-2023 Converted to unavailable equity
- 18-04-2018 Capital reduction of €63,000 · to €18,600 · “kapitaal in overeenstemming brengen met huidige en toekomstige noden van de vennootschap”