ANNENCO
Last board
3 directors, last change in 2025Class A director, permanent representative
since 13-04-2021
term without a fixed end
earlier director, until 29-01-2025
listed in the 2023 annual accounts, filed on 31-08-2024
Class A director, permanent representative
appointed by deed of 22-11-2024
term without a fixed end
earlier director, until 29-01-2025
listed in the 2023 annual accounts, filed on 31-08-2024
Class A director, permanent representative
appointed by deed of 22-11-2024
term without a fixed end
earlier director, until 29-01-2025
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayClass A director
Class A director
Class A director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Chair of the board, appointed by deed of 23-04-2021, ended, last mentioned on 23-04-2021
- Director, appointed by deed of 23-04-2021, until 22-11-2024
- Class A director, appointed by deed of 22-11-2024, until 29-01-2025
- Class A director, appointed by deed of 22-11-2024, still in office
-
- Class A director, from before 31-12-2021 to 29-01-2025
- Class A director, appointed by deed of 22-11-2024, still in office
-
- Class A director, appointed by deed of 22-11-2024, until 29-01-2025
- Class A director, appointed by deed of 22-11-2024, still in office
-
- Director, appointed by deed of 23-04-2021, until 22-11-2024
-
- Director, appointed by deed of 23-04-2021, until 22-11-2024
-
- Director, until 23-04-2021
Control
Shareholder
This company
ANNENCO
Equity €23,372
Profit €75,943 in 2023
Capital
- Capital
- €23,371.93
- Shares
- 750
- Contribution per share
- €31.16
- Equity per share
- €31.16 in 2023
- Source
- deed of 22-11-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 22-04-2021 (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.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, ontbinding”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-11-2024 ↗
Capital over time
- 22-11-2024 Capital stated in the deed · €23,371.93 · 750 shares
- 22-04-2021 Converted to unavailable equity