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An Van Camp Management

Active Risk: not assessed Private limited companyfounded 2005active for 20 yearsAkkerlaan 2, 2920 KalmthoutKBO/BCE: BE 0879.036.170

Board

1 director
Director (not named in the articles)
since 01-10-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 01-09-2013 to date

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”

Capital transactions

Capital over time
  1. 19-12-2023 Converted to unavailable equity
  2. 09-01-2018 Capital increase of €144,000
  3. 09-01-2018 Capital reduction of €144,000 · to €18,600 · repaid to the shareholders

Next steps