ANNA & GRACE
Board
1 director, last change in 2024BE.ES BV
Director, permanent representative Veronique Biesemans
since 27-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Vertegenwoordigingsbevoegdheid Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging…”deed of 21-11-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BE.ES
- Director, from 24-02-2011 to date
- BE.ES FASHION COMPANY
- Director, from 24-02-2011 to 27-11-2024
- VESTITO
- Director, until 09-12-2019
Control
Parent
Equity €539,204
Profit €116,120 in 2025 (profit €128,601 in 2024)
Checked score 94
Source: accounts BE.ES 2025
100%
This company
ANNA & GRACE
Equity €143,311
Profit €6,432 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2023 (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.
- “Algemene vergadering bepaalt duur opdracht, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, gewone meerderheid”