ANTONISSEN DEVELOPMENT PROJECT
Board
2 directors, 2 in day-to-day management, last change in 2022Director and managing director, permanent representative Michaël Antonissen
director since 14-09-2022
managing director appointed by deed of 05-09-2024
term until 30-05-2028, 6-year term from 2022
listed in the 2025 annual accounts, filed on 23-09-2026
Colonus B.V.
Director, permanent representative Jorik Boer
since 14-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 23-09-2026
Managing director
in office according to the deed of 11-01-2024
6-year term from 2022
earlier director, until 15-06-2020
Permanent representatives 2
Permanent representative, for Antonissen Development Group BV
in office according to the deed of 23-12-2022
Mandates through the years
4 names, the dashed line is todayAntonissen Development Group BV
Director, Managing director
Director, Managing director
Colonus B.V.
Director
Director
Michaël Antonissen
Managing director
Managing director
Wouters, Van Merode & C° Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Antonissen Development Group BV
- Director, from 17-11-2016 to date
- Managing director, appointed by deed of 05-09-2024, still in office
- Colonus B.V.
- Director, from 17-11-2016 to date
- Michaël Antonissen
- Director, until 15-06-2020
- Managing director, since before 17-11-2022
- Wouters, Van Merode & C° Bedrijfsrevisoren
- Statutory auditor, from 14-12-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €110.5m
Loss €379,506 in 2025 (loss €388,333 in 2024)
Source: accounts ANTONISSEN HOLDING 2025
94.45%
This company
ANTONISSEN DEVELOPMENT PROJECT
Equity €3.5m
Profit €36,169 in 2025
Capital
- Capital
- €7,672,895
- Shares
- 11,272,409 in the 2025 annual accounts
- Contribution per share
- €0.68
- Equity per share
- €0.31 in 2025
- Source
- deed of 06-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- ANTONISSEN HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-12-2021 (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 3 directors
Capital transactions
Capital over time
- 06-11-2024 Capital increase of €1,772,895 · to €7,672,895 · 5,372,409 new shares at €0.33 per share, 47.7% of the 11,272,409 shares after the increase · in kind
- 24-12-2021 Capital increase of €5,500,000 · to €5,900,000 · 5,500,000 new shares at €1 per share, 93.2% of the 5,900,000 shares after the increase · in cash