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ANAMI

Active Private limited companyfounded 2019active for 7 yearsBreughellaan 63, 2520 RanstKBO/BCE: BE 0719.794.141
ANAMI
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Board

3 directors, no change since May 2019
BAUWENS Filip Marie-José Firmin
Manager (not named in the articles)
appointed by deed of 07-02-2019
listed in the 2025 annual accounts, filed on 22-05-2026
PHLIPPO Hilde
Manager (not named in the articles)
appointed by deed of 05-03-2019
listed in the 2025 annual accounts, filed on 22-05-2026
BAUWENS FILIP
Manager
appointed by deed of 14-05-2019
listed in the 2025 annual accounts, filed on 22-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-12-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BAUWENS Filip Marie-José Firmin
Manager (not named in the articles)
BAUWENS FILIP
Manager
PHLIPPO Hilde
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BAUWENS Filip Marie-José Firmin
    • Manager (not named in the articles), appointed by deed of 07-02-2019, still in office
  • BAUWENS FILIP
    • Manager, until 05-03-2019
    • Manager, appointed by deed of 14-05-2019, still in office
  • PHLIPPO Hilde
    • Manager (not named in the articles), appointed by deed of 05-03-2019, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 23-12-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“1.11 - Overgang van aandelen bij overlijden, instemming van alle aandeelhouders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of March
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming van vereffenaars, één of meer vereffenaars benoemen of ontslaan”

Capital transactions

Capital over time
  1. 23-12-2022 Converted to unavailable equity
  2. 23-12-2022 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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