Anaibel
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-09-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 18-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 18-09-2026
Mandates through the years
2 names, the dashed line is todayDE JAEGER Peter Zulma Emiel
Director (not named in the articles)
Director (not named in the articles)
D’HAEYERE Laurent Remi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE JAEGER Peter Zulma Emiel
- Director (not named in the articles), appointed by deed of 18-09-2026, still in office
- D’HAEYERE Laurent Remi
- Director (not named in the articles), appointed by deed of 18-09-2026, still in office
Control
Founders
D’HAEYERE Laurent Remi, DE JAEGER Peter Zulma Emiel, BOSTOEN Toby Johan
This company
Anaibel
Capital
- Contribution
- €5,000
- Shares
- 500,000
- Contribution per share
- €0.01
- Source
- deed of 18-09-2026
Articles of association
deed of 18-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 18-09-2026 ↗
- D’HAEYERE Laurent Remi 250,000 shares (50%) · €2,500 in cash
- DE JAEGER Peter Zulma Emiel 240,000 shares (48%) · €2,400 in cash
- BOSTOEN Toby Johan 10,000 shares (2%) · €100 in cash