ANRELIM
Board
3 directors, 2 in day-to-day management, last change in 2025Director and managing director, permanent representative
director since 31-03-2025
managing director appointed by deed of 06-06-2025
6-year term from 2025, term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 09-05-2025
term until 02-06-2031
listed in the 2025 annual accounts, filed on 02-07-2026
Director
current term since 09-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 06-06-2025
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director, Managing director
Managing director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-06-2015 to date
-
- Director, from 01-06-2015 to date
-
- Director, since before 31-12-2024
- Managing director, appointed by deed of 06-06-2025, still in office
-
- Managing director, from 01-06-2015 to date
-
- Director, from before 31-03-2025, no longer listed in the 2025 annual accounts
-
- Director, until 31-03-2025
- Managing director, until 31-03-2025
-
- Director, until 10-03-2022
-
- Director, from 01-06-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €630,042.72
- Shares
- 6,436 in the deed of 04-10-2023
- Source
- deed of 05-01-2024
Articles of association
deed of 04-10-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “verweerder, verbonden door twee bestuurders die gezamenlijk optreden of de afgevaardigdebestuurder alleen handelend, of, binnen hun…”
Capital transactions
Capital over time
- 05-01-2024 Capital reduction of €965,400 · to €630,042.72 · repaid to the shareholders
- 04-10-2023 Capital stated in the deed · €1,595,442.72 · 6,436 shares