Anoo
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden (intern) - Vertegenwoordiging (extern). Het bestuursorgaan zal alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 25-10-2024
Mandates through the years
1 name, the dashed line is todayNIJS Simon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NIJS Simon
- Director (not named in the articles), appointed by deed of 25-10-2024, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €258 in 2025
- Source
- deed of 25-10-2024
Articles of association
deed of 25-10-2024 (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.
- “Vaste of evenredige vergoeding, absolute meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij gewone meerderheid, algemene vergadering te allen tijde bij gewone meerderheid”
Shareholders
At incorporation
deed of 25-10-2024 ↗
- NIJS Simon 100 shares (100%) · €20,000