Annamit
Board
3 directors, 1 auditor, no change since July 2026Manager (not named in the articles)
since 15-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 15-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 15-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Bestuur en vertegenwoordiging Iedere zaakvoerder is individueel bevoegd om alle handelingen van intern bestuur te verrichten die…”deed of 17-09-2020
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Statutory auditor
Board
Mandates as a list
-
- Manager (not named in the articles), from 15-09-2020 to date
-
- Director (not named in the articles), from 15-09-2020 to date
-
- Manager (not named in the articles), from 15-09-2020 to date
-
- Statutory auditor, appointed by deed of 24-07-2026, still in office
Control
Founders
,
This company
Annamit
Equity -€8,122
Loss €2,857 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€81.22 in 2025
- Source
- deed of 24-07-2026
Articles of association
deed of 24-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdrachten onderworpen aan de goedkeuring van de overige aandeelhouders, 13.2.1”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 17-09-2020 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 24-07-2026 Converted to available equity · €3,000
- 17-09-2020 Incorporation · €3,000 · 100 shares