AnPoMed
Board
1 director, no change since January 2026Director (not named in the articles)
appointed by deed of 29-12-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayPOELMAN Anouck Gerda Paul
Director (not named in the articles)
Director (not named in the articles)
STEVENS Michiel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- POELMAN Anouck Gerda Paul
- Director (not named in the articles), appointed by deed of 29-12-2025, still in office
- STEVENS Michiel
- Director (not named in the articles), appointed by deed of 29-12-2025, until 30-01-2026
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 29-12-2025
Articles of association
deed of 29-12-2025 (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.
- At least 1 director
- 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.
- “Plaats, dag en uur van de jaarvergadering van de aandeelhouders (artikel 10) Een gewone algemene vergadering van aandeelhouders vindt elk…”
Shareholders
At incorporation
deed of 29-12-2025 ↗
- POELMAN Anouck Gerda Paul 100 shares (100%) · €3,000 in cash