Ann
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-06-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 11-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2021
Mandates through the years
2 names, the dashed line is todayCLAESEN Johnny Pamphile Valentinus
Director (not named in the articles)
Director (not named in the articles)
LOVERIX Ann Marie Alphonsine Ghislaine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAESEN Johnny Pamphile Valentinus
- Director (not named in the articles), from 09-06-2021 to date
- LOVERIX Ann Marie Alphonsine Ghislaine
- Director (not named in the articles), from 09-06-2021 to date
Control
This company
Ann
Equity €594,184
Profit €130,132 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €11,884 in 2025
- Source
- deed of 11-06-2021
Articles of association
deed of 11-06-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
Shareholders
At incorporation
deed of 11-06-2021 ↗
- LOVERIX Ann Marie Alphonsine Ghislaine 50 shares (100%) · €5,000 in cash