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AN-IMMO

Active Private limited companyfounded 2006active for 20 yearsProosterbosstraat 130, 3630 MaasmechelenKBO/BCE: BE 0882.018.030
AN-IMMO
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Board

1 director, last change in 2023
WINTEN Anna Maria Lucia Josephine
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
earlier manager, until 20-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
WINTEN Anna Maria Lucia Josephine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • WINTEN Anna Maria Lucia Josephine
    • Director (not named in the articles), appointed by deed of 20-12-2023, still in office
    • Manager, until 20-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (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 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register aandelen op naam met WVV-vermeldingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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