Anna Services
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 : Benoeming ontslag Het bestuur van de vennootschap wordt toevertrouwd aan één of meer zaakvoerders, welke vennoten moeten zijn…”deed of 20-01-2022
Mandates through the years
1 name, the dashed line is todayMeuris Ann
Manager
Manager
Board
Mandates as a list
- Meuris Ann
- Manager, appointed by deed of 20-01-2022, still in office
Control
Founders
Meuris Ann, Naegels Lani
This company
Anna Services
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 20-01-2022
Articles of association
deed of 20-01-2022 (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.
- “Één of meer zaakvoerders, Artikel8”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet van rechtswege ontbonden,voortgezet door overlevende vennoot of vennoten met erfgenamen overleden vennoot, Artikel7”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Artikel6, register van de vennoten ten maatschappelijke zetel”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
Shareholders
At incorporation
deed of 20-01-2022 ↗
- Meuris Ann werkende vennoot · 90 shares (90%)
- Naegels Lani stille vennoot · 10 shares (10%)