ANTAICO
Board
1 director, no change since 2021Director (not named in the articles)
since 22-12-2014
term without a fixed end
earlier manager, until 06-04-2021
listed in the 2026 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-04-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 22-12-2014 to 06-04-2021
- Director (not named in the articles), since before 06-04-2021
Control
Founder
This company
ANTAICO
Equity €1.8m
Profit €174,579 in 2026
Capital
- Contribution
- €1,130,422.85
- Shares
- 14,244 in the deed of 24-12-2014
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-12-2014 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Deel bevoegdheid bij bijzondere volmacht aan derde aangestelde, indien meerdere bestuurders gezamenlijk te geven”deed of 06-04-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of September at 17:00deed of 06-04-2021 (in Dutch)
Shareholders
At incorporation
deed of 24-12-2014 ↗
- 14,244 shares (100%) · €1,424,367.61 in kind
Capital transactions
Capital over time
- 06-04-2021 Converted to unavailable equity
- 24-11-2017 Capital reduction of €190,000 · to €1,234,367.61 · repaid to the shareholders
- 24-12-2014 Incorporation · €1,424,367.61 · 14,244 shares