ANKER
Board
2 directors, 1 auditor, last change in November 2026Director, permanent representative
since 29-07-2024
term until 04-06-2030
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative
since 24-06-2024
term until 01-06-2027
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dit besluit wordt aangenomen met éénparigheid van stemmen. De vergadering beslist als nieuwe bestuurder te benoemen: , wonende te 2600…”deed of 12-12-2016
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Managing director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 29-07-2024 to date
-
- Director, appointed by deed of 06-11-2026, still in office
-
- Statutory auditor, from 24-06-2024 to date
-
- Director, appointed by deed of 21-11-2025, until 06-11-2026
-
- Director, appointed by deed of 26-08-2024, until 25-09-2025
-
- Director, until 01-09-2016
- Director, appointed by deed of 14-09-2018, ended, last mentioned on 26-08-2024
- Managing director, appointed by deed of 14-09-2018, until 25-06-2024
-
- Director, appointed by deed of 26-08-2024, until 29-07-2024
-
- Director, from before 01-07-2019 to 24-06-2024
-
- Director, appointed by deed of 12-12-2016, until 24-06-2024
-
- Director, appointed by deed of 07-11-2016, until 26-05-2018
- Managing director, appointed by deed of 07-11-2016, until 28-05-2018
-
- Director, until 14-11-2016
-
- Director, until 01-09-2016
Control
consolidates
This company
ANKER
Equity €46.3m
Loss €10.4m in 2025
Capital
- Capital
- €31,000,000
- Shares
- 16,699,940 in the 2025 annual accounts
- Contribution per share
- €1.86
- Equity per share
- €2.78 in 2025
- Source
- deed of 27-11-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 27-11-2023 (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 3 directors“Overblijvende bestuurder roept onverwijld bijzondere algemene vergadering samen voor vervanging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
Capital transactions
Capital over time
- 27-11-2023 Capital stated in the deed · €31,000,000 · 16,699,940 shares
- 23-01-2017 Capital increase of €8,500,000 · to €18,412,000 · 4,579,001 new shares, 46.2% of the 9,918,709 shares after the increase