ANUNA
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 16-11-2023
term without a fixed end
earlier sole manager, until 16-11-2023
listed in the 2025 annual accounts, filed on 23-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Vertegenwoordiging: Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in…”deed of 07-07-2017
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 07-07-2017, until 16-11-2023
- Director (not named in the articles), appointed by deed of 16-11-2023, still in office
Control
Founders
,
This company
ANUNA
Equity €88,081
Profit €29,434 in 2025
Capital
- Contribution
- €6,200
- Shares
- 200
- Contribution per share
- €31
- Equity per share
- €440 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rentevoet Nationale Bank van België voor voorschotten in rekening-courant op overheidsfondsen verhoogd met drie ten honderd, alle…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, e-mail of bij gebrek e-mail gewone post zelfde dag als e-mail”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
At incorporation
deed of 07-07-2017 ↗
- 198 shares (99%)
- 2 shares (1%)