ANAB
Curators
2 mandatesCurator, DrèVe Des Renards 8/7, 1180 Uccle
from 12-05-2025 to 27-01-2026
Also on 63 other cases
Curator, Rue Souveraine 95, 1050 Bruxelles 5
from 19-02-2018 to 27-01-2026
Also on 133 other cases
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 12 Dans tout acte engageant la responsabilité de la société, la signature du ou des gérants doit être précédée ou suivie…”deed of 27-11-2014
Mandates through the years
3 namesManager
Manager
Manager
Earlierend not datedBankruptcy 19-02-2018
Mandates as a list
-
- Manager, appointed by deed of 22-11-2017, last mentioned in 2017
-
- Manager, appointed by deed of 04-03-2015, until 01-11-2017
-
- Manager, appointed by deed of 27-11-2014, until 29-01-2015
Control
Shareholders
,
This company
ANAB
Articles of association
deed of 27-11-2014 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers légataires ne devenant pas plein droit associés tenus solliciter agrément mêmes formalités”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 22-11-2017 ↗
- 100 shares
Share transfer
deed of 22-11-2017 ↗
- to 100 shares
Stated in the deed
deed of 11-10-2017 ↗
- 100 shares
Share transfer
deed of 11-05-2016 ↗
- to 10 shares
Stated in the deed
deed of 04-03-2015 ↗
- 10 shares
- 90 shares
Share transfer
deed of 04-03-2015 ↗
- to 80 shares