AnyWare
Board
1 director, last change in 2023Statutory director
appointed by deed of 21-11-2023
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
1 name, the dashed line is todayRoose Hans
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Roose Hans
- Statutory director, since before 31-12-2021
- Manager, until 21-11-2023
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- “Controle van de vennootschap. Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt de controle op de financiële…”