RESTAURANT DEN ANKER
Board
2 directors, last change in 2023Director, permanent representative
since 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
Director, permanent representative
since 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-01-2009 to date
-
- Manager (not named in the articles), appointed by deed of 06-11-2018, until 21-12-2023
- Director, appointed by deed of 21-12-2023, still in office
-
- Manager (not named in the articles), until 25-09-2018
Control
Parent
Equity €213,764
Profit €36,572 in 2025 (profit €50,135 in 2024)
Source: accounts 2025
99%
This company
RESTAURANT DEN ANKER
Equity €138,427
Loss €73 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,384 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2019: 100%
- 2020 to 2024: 99%
- 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Behoudens andersluidende bepalingen in de statuten, of in het testament of de overeenkomst waarbij het vruchtgebruik is tot stand gekomen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March