ANZ
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-09-2023
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 11-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “verwezenlijking van het voorwerp van de vennootschap, met uitzondering van die handelingen waarvoor volgens de wet of de statuten alleen de…”deed of 25-09-2023
Mandates through the years
1 name, the dashed line is todaySAADIA Hamena Amine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SAADIA Hamena Amine
- Director (not named in the articles), appointed by deed of 25-09-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €322 in 2025
- Source
- deed of 25-09-2023
Articles of association
deed of 25-09-2023 (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.
- “Alle procedure- en expertisekosten voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, op elk moment door…”
Shareholders
At incorporation
deed of 25-09-2023 ↗
- SAÂDIA Hamena Amine 100 shares (100%) · €2,000 in cash