ANTONIO
Board
2 directors, last change in 2021Director
appointed by deed of 27-11-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director
appointed by deed of 15-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2014
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 27-11-2014, still in office
-
- Director, since before 15-02-2021
-
- Director, appointed by deed of 27-11-2014, until 06-06-2017
-
- Director, until 27-11-2014
-
- Director, until 27-11-2014
-
- Director, until 27-11-2014
Control
consolidates
This company
ANTONIO
Equity €7,399
Profit €2,862 in 2025
Capital
- Contribution
- €1,115.61
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2013: 70.97%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-11-2014 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 15-02-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 20:00deed of 15-02-2021 (in Dutch)