ANNA GROUP
Mandates through the years
2 namesMartirosyan Artak
Manager (not named in the articles)
Manager (not named in the articles)
MARTIROSYAN Anna Artakovna
Director
Director
Earlierend not dated
Mandates as a list
- Martirosyan Artak
- Manager (not named in the articles), appointed by deed of 20-08-2020, until 28-02-2021
- MARTIROSYAN Anna Artakovna
- Director, appointed by deed of 17-06-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €315 in 2024
- Source
- deed of 17-06-2020
Articles of association
deed of 17-06-2020 (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.
- “ARTIKEL TIEN-BESTUURSORGAAN, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”“ARTIKEL TWAALF-VERGOEDING VAN DE BESTUURDERS, geboekt op algemene kosten los van eventuele representatie- reis- en verplaatsingskosten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s), elke overdracht onder levenden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 19:00
- 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
At incorporation
deed of 17-06-2020 ↗
- MARTIROSYAN Anna Artakovna 100 shares (100%) · €2,000 in cash