Ianna
Board
1 director, last change in 2024Statutory director
appointed by deed of 24-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Successor director, appointed by deed of 24-01-2024, no longer listed in the 2025 annual accounts
Control
Consolidating parent
Equity €433,962
Profit €13,270 in 2025 (loss €11,187 in 2024)
Checked score
Source: parent in own accounts 2020
consolidates
This company
Ianna
Equity €180,179
Profit €60,985 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (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“Alle aandeelhouders aanwezig of vertegenwoordigd, eenparigheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00