ANABATIC
Last board
1 director, last change in 2022Sole director
since 08-03-2022
6-year term from 2022
earlier director, until 11-03-2022
listed in the 2025 annual accounts, filed on 28-04-2026
Mandates through the years
2 names, the dashed line is todayJANSSENS van der MAELEN Edouard
Sole director
Sole director
ELSLANDER Barbara
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- JANSSENS van der MAELEN Edouard
- Director, from before 22-02-2019 to 11-03-2022
- Sole director, appointed by deed of 11-03-2022, still in office
- ELSLANDER Barbara
- Director, from before 22-02-2019 to 11-03-2022
Control
Capital
- Capital
- €371,840.29
- Shares
- 15,000
- Contribution per share
- €24.79
- Equity per share
- -€66.59 in 2025
- Source
- deed of 11-03-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-03-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 11-03-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale autrement à majorité des voix, toutes opérations prévues par loi”deed of 11-03-2022 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Domicile de Monsieur JANSSENS van der MAELEN Edouard”deed of 01-10-2026 (in French)