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Anaïs

Active Private limited companyfounded 1992active for 34 yearsNeerhoflaan 91, 1780 WemmelKBO/BCE: BE 0447.539.489

Board

1 director, last change in 2023
Director (not named in the articles)
since 08-09-2008 term without a fixed end
earlier statutory manager, until 01-08-2023
listed in the 2025 annual accounts, filed on 29-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANDEKERKHOVE Ignace Alice Gaston
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANDEKERKHOVE Ignace Alice Gaston
    • Director (not named in the articles), from 08-09-2008 to date
    • Statutory manager, until 01-08-2023

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 01-08-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen,ook bij weigering…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 19:00

Next steps