Anna Z
Board
2 directors, last change in October 2026Director (not named in the articles)
appointed by deed of 01-06-2021
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 01-06-2021
Mandates through the years
2 names, the dashed line is todayZALUBOVSKAJA Anna
Director (not named in the articles)
Director (not named in the articles)
Jurn Haan
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ZALUBOVSKAJA Anna
- Director (not named in the articles), appointed by deed of 01-06-2021, still in office
- Director (not named in the articles), until 01-06-2021
- Jurn Haan
- Director, appointed by deed of 07-10-2026, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 01-06-2021
Articles of association
deed of 01-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00