ANNTOURAGE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
1 name, the dashed line is todayWILLEMS Ann
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WILLEMS Ann
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-01-2024
Control
Capital
- Contribution
- €8,060
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Jeder bestuurder vertegenwoordigt vennootschap jegens derden en in rechte, kan bijzondere machten toekennen aan elke mandataris”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan vereffenaars aanduiden, bevoegdheden omlijnen, vergoeding bepalen, krachtens statuten indien geen andere benoemd”
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €8,060
- 09-01-2024 Converted to uncalled contributions · €12,400