ANNOGRANGE
Board
1 director, last change in 2023Director (not named in the articles)
since 25-02-2003
term without a fixed end
earlier manager (not named in the articles), until 22-09-2023
listed in the 2025 annual accounts, filed on 02-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 25-02-2003 to 22-09-2023
- Director (not named in the articles), since before 22-09-2023
-
- Manager, until 07-12-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-09-2023 (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.
- “Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten, algemene vergadering die benoemt bepaalt…”“Algemene kosten los van representatie-,reis-en verplaatsingskosten, bij bezoldigd algemene vergadering met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of January at 19:00