ANACON
ActiveDirectors
Directors
1 director, last change in 2023
DE WAEL Luc
Current
Director (not named in the articles) · since 13-03-2023 · earlier manager (not named in the articles), until 21-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- ANACON INVESTMENTSparentEquity €50,598 Profit of €1,403 in 2025 (loss of €1.4m in 2024)99.46%
Capital transactions
Capital over time
- 21-03-2023 Converted to unavailable equity · €20,460
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE WAEL Luc |
|
| DE WAEL Geert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ad nutum bij besluit van de algemene vergadering”
Articles of association, deed of 21-03-2023 (in Dutch)