ANAMESA
Last board
2 directors, 1 in day-to-day management, no change since 2020Edero BV
Director (not named in the articles) and day-to-day manager, permanent representative Laurenz Deceuninck
director (not named in the articles) appointed by deed of 24-12-2020
day-to-day manager appointed by deed of 29-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
appointed by deed of 24-12-2020
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayEdero
Day-to-day manager, Director (not named in the articles)
Day-to-day manager, Director (not named in the articles)
KARAMPATAKIS Dimitris
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- Edero
- Day-to-day manager, appointed by deed of 29-01-2021, still in office
- Director (not named in the articles), appointed by deed of 24-12-2020, still in office
- KARAMPATAKIS Dimitris
- Director (not named in the articles), appointed by deed of 24-12-2020, still in office
Control
50%
This company
ANAMESA
Equity €10,983
Loss €2,185 in 2025
Capital
- Capital
- €48,000
- Shares
- 240
- Contribution per share
- €200
- Equity per share
- €45.76 in 2025
- Source
- deed of 24-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- Edero
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00deed of 24-12-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten minste helft totaal aantal uitgegeven aandelen, commissaris of bedrijfsrevisor of gecertificeerde accountant overeenkomstig artikel 2:71…”deed of 02-10-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”deed of 24-12-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-12-2020 ↗
- EDERO (BE 0405.560.859) founder
- KARAMPATAKIS Dimitris founder
- KARAMPATAKIS Konstantinos founder
Capital over time
- 24-12-2020 Incorporation · €48,000 · 240 shares