Anthea Solutions
Board
2 directors, no change since 2024Director (not named in the articles)
since 25-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
since 01-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2022
Mandates through the years
2 names, the dashed line is todayDEVRIENDT,Jeroen Roger
Director (not named in the articles)
Director (not named in the articles)
Jozefien Ryckx
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEVRIENDT,Jeroen Roger
- Director (not named in the articles), from 25-08-2022 to date
- Jozefien Ryckx
- Director (not named in the articles), from 01-01-2024 to date
Control
Founders
DEVRIENDT,Jeroen Roger, Jeroen DEVRIENDT
This company
Anthea Solutions
Equity -€8,617
Loss €31,027 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€86.17 in 2025
- Source
- deed of 29-08-2022
Articles of association
deed of 29-08-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 20:00
Shareholders
At incorporation
deed of 29-08-2022 ↗
- DEVRIENDT,Jeroen Roger 100 shares (100%) · €1,000
- Jeroen DEVRIENDT 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 29-08-2022 Incorporation · €1,000 · 100 shares
- 29-08-2022 Incorporation · €1,000 · 100 shares