ANNAKA
Board
2 directors, no change since December 2018Manager
appointed by deed of 06-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Administratrice,anciennement gérante
in office according to the deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Toutefois, en cas de…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayMUNI Anne
Administratrice,anciennement gérante
Administratrice,anciennement gérante
MUNI Anne Marie Ghislaine
Manager
Manager
Board
Mandates as a list
- MUNI Anne
- Administratrice,anciennement gérante, from 30-11-2018 to date
- MUNI Anne Marie Ghislaine
- Manager, from 30-11-2018 to date
Control
This company
ANNAKA
Equity €225,139
Profit €62,723 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,210 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in French)- 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.
- “Si organe collégial et place vacante avant fin mandat, seule assemblée générale nomme nouvel administrateur, assemblée qui nomme fixe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Elle peut révoquer en tout temps leurs mandats. Les administrateurs agissant dans les limites fixées ci-dessus peut encore charger de…”
Shareholders
At incorporation
deed of 06-12-2018 ↗
- MUNI Salvatore 47 shares (25.3%) · €4,700
- WAGNER Ghislaine Liliane Yvonne 47 shares (25.3%) · €4,700
- MUNI Anne Marie Ghislaine 91 shares (48.9%) · €9,100
- MUNI Anthony Michaël Pierre 1 share (0.5%) · €100
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €18,600
- 06-12-2018 Incorporation · €18,600 · 186 shares