ANTONYCK
Board
2 directors, last change in 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
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- Manager, appointed by deed of 01-08-2016, still in office
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- Manager, appointed by deed of 01-08-2016, still in office
Control
Capital
- Contribution
- €3,500,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur”deed of 29-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 16:00deed of 29-06-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 01-08-2016 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”deed of 29-06-2023 (in Dutch)