ANREBO
Board
1 director, last change in 2024Sole director (not named in the articles)
since 30-01-2024
6-year term from 2024
earlier director, until 27-02-2024
listed in the 2024 annual accounts, filed on 29-08-2025
Mandates through the years
3 names, the dashed line is todayRudi Ulrix
Sole director (not named in the articles)
Sole director (not named in the articles)
Bernd Ulrix
Successor director
Successor director
Kaselowsky Peter
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Rudi Ulrix
- Director, from 28-08-2020 to 27-02-2024
- Sole director (not named in the articles), appointed by deed of 27-02-2024, still in office
- Bernd Ulrix
- Successor director, appointed by deed of 27-02-2024, no longer listed in the 2024 annual accounts
- Kaselowsky Peter
- Director, from before 20-10-2020 to 13-11-2020
Control
Capital
- Capital
- €861,180
- Shares
- 1,768
- Contribution per share
- €487
- Equity per share
- €348 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IMMOREX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Onbeperkt hernieuwbaar, bestuurder wiens mandaat einde heeft genomen blijft in functie als aantal daalt onder wettelijk minimum tot…”“Algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, behoudens andersluidende…”“Op verzoek vennootschap blijft bestuurder in functie totdat redelijkerwijze in vervanging kan worden voorzien, door loutere kennisgeving aan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met éénparigheid van stemmen, VIERDE BESLISSING”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, bevoegd tot alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 27-02-2024 ↗
- Rudi Ulrix all shares