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ANACO

Active
Private limited companyfounded 1995active for 31 yearsLedeganckkaai 17, 2000 Antwerpen, BelgiumKBO/BCE: BE 0455.948.993

Directors

Directors
1 director, last change in 2022

Board 1

MORON
Director · appointed in the act of 20-10-2022 · term without a fixed end · Private limited company · permanent representative: STRAATMAN Manuela · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Permanent representatives 1
STRAATMAN Manuela
Permanent representative · appointed in the act of 20-10-2022 · for MORON
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · since 10-06-2025 · term of 3 financial years from 2025 · permanent representative: Kurt De Witte · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“12.2. Bevoegdheid Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrich-ten die nodig…”
deed of 20-10-2022

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 20-10-2022 Capital stated in the deed · 750 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
MORON
  • Director, appointed in the act of 20-10-2022, still in office
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 02-10-2025, still in office
BVRSMInterAudit
  • Statutory auditor, appointed in the act of 09-12-2022, until 02-10-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, vaste vertegenwoordiger hoofdelijk aansprakelijk met rechtspersoon alsof eigen mandaat in eigen naam en voor eigen rekening”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Wil van aandeelhouders bij besluit algemene vergadering, bijzondere wettelijke voorschriften en bijzondere aanwezigheids- en…”

Articles of association, deed of 20-10-2022 (in Dutch)

Next steps