DEN ANKER
Board
4 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) current term since 12-12-2023
managing director in office according to the deed of 07-07-2020
6-year term from 2023
listed in the 2025 annual accounts, filed on 07-04-2026
Director (not named in the articles)
current term since 12-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 07-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 12-12-2023
managing director in office according to the deed of 07-07-2020
6-year term from 2023
listed in the 2025 annual accounts, filed on 07-04-2026
Director (not named in the articles)
current term since 12-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 07-04-2026
Mandates through the years
4 names, the dashed line is todayMRAK Anne-Marie
Director, Managing director
Director, Managing director
SANTY Dimitry
Director
Director
SANTY Luc
Director, Managing director
Director, Managing director
SANTY Sacha
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- MRAK Anne-Marie
- Director, since before 05-06-2020
- Managing director, since before 05-06-2020
- SANTY Dimitry
- Director, since before 05-06-2020
- SANTY Luc
- Director, since before 05-06-2020
- Managing director, since before 05-06-2020
- SANTY Sacha
- Director, since before 05-06-2020
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €67.90 in 2025
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist, in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”