ANALIS DEVELOPMENT
Last board
1 director, last change in 2020Statutory director, permanent representative
appointed by deed of 21-12-2020
term without a fixed end
earlier statutory manager, until 31-12-2019
also on the board of 2 other companies
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, until 31-12-2019
- Statutory director, appointed by deed of 21-12-2020, still in office
-
- Statutory auditor, appointed by deed of 10-11-2015, until 07-06-2018
Control
Capital
- Contribution
- €30,987
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87. et suivants CSA, confirmation par le Tribunal de l'Entreprise compétent”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-07-2025 ↗
- all shares
Stated in the deed
deed of 06-02-2025 ↗
- all shares
Capital over time
- 21-12-2020 Converted to unavailable equity
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- bankruptcy on 20-08-2025appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.