ANNCHANTE
Board
2 directors, no change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-10-2017
Mandates through the years
5 names, the dashed line is todayDirector
Statutory manager
Managing director
Managing director and chair of the board
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 22-12-2015
-
- Statutory manager, from 13-09-2017 to date
-
- Managing director, until 06-10-2017
-
- Director, from before 22-12-2015, last mentioned in 2016
- Managing director and chair of the board, appointed by deed of 13-01-2016, last mentioned in 2016
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- Managing director, until 13-01-2016
Control
Shareholder
This company
ANNCHANTE
Equity €145,458
Profit €38,234 in 2026
Capital
- Capital
- €118,790.58
- Shares
- 4,792
- Contribution per share
- €24.79
- Equity per share
- €30.35 in 2026
- Source
- deed of 06-10-2017
Articles of association
deed of 06-10-2017 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens gerechtelijke ontbinding slechts door besluit algemene vergadering volgens regels statutenwijziging, bij netto-actief beneden…”
Shareholders
Stated in the deed
deed of 06-10-2017 ↗
- all shares