ANPIMA
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10 aandelen op naam van Willaert Annelies, Moerewegel 28, 8680 Koekelare. De heren Willaert Marc en Willaert Pieter zijn de hoofdelijk…”deed of 04-10-2018
Control
Founders
Willaert Marc, Willaert Pieter, Willaert Annelies
This company
ANPIMA
Capital
- Capital
- €183,000
- Shares
- 1,830 in the deed of 04-10-2018 and 1 later capital increase
- Contribution per share
- €100
- Source
- deed of 04-10-2018 and 1 later capital increase
Articles of association
deed of 04-10-2018 (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.
- 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 04-10-2018 ↗
- Willaert Marc beherende vennoot · 10 shares (33.3%)
- Willaert Pieter beherende vennoot · 10 shares (33.3%)
- Willaert Annelies stille vennoot · 10 shares (33.3%)
Capital transactions
Capital over time
- 06-01-2026 Capital increase of €180,000 · 1,800 new shares · in cash
- 04-10-2018 Incorporation · €3,000 · 30 shares