#ANT
ActiveDirectors
Directors
2 directors, last change in 2022
MAILLARD Toon
Current
Director (not named in the articles) · appointed in the act of 07-07-2022 · listed in the 2025 annual accounts, filed on 31-08-2026
POPPE Annelies
Current
Director (not named in the articles) · appointed in the act of 07-07-2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Capital transactions
Capital over time
- 07-07-2022 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MAILLARD Toon |
|
| POPPE Annelies |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers,ook bij weigering erfgenaam…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Waarop in geld wordt ingeschreven, naar evenredigheid van aantal aandelen in bezit”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd”
Articles of association, deed of 07-07-2022 (in Dutch)