ANTHEA
Board
1 director, last change in 2024Statutory director
since 02-10-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Mandates through the years
1 name, the dashed line is todayVANDER AA An Emilie Dora
Statutory director
Statutory director
Board
Mandates as a list
- VANDER AA An Emilie Dora
- Statutory director, from 02-10-2012 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 21-08-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 December at 10:00deed of 21-08-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 02-01-2024 ↗
- VANDER AA An Emilie Dora all shares