ANNCO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-08-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 21-08-2024 to date
Control
Founder
This company
ANNCO
Equity €8,090
Profit €2,988 in 2025
Capital
- Contribution
- €2,500
- Shares
- 120
- Contribution per share
- €20.83
- Equity per share
- €67.41 in 2025
- Source
- deed of 23-08-2024
Articles of association
deed of 23-08-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 23-08-2024 ↗
- sole founder · 100% at incorporation