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ANATIS

Active
Public limited companyfounded 2012active for 14 yearsRue Regnié-Durette(EP) 28, 5101 Namur, BelgiumKBO/BCE: BE 0845.209.203
Summary

ANATIS has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €186,735 and a net result of -€155,422. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 56% of 794 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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ANATISActiveChecked score 93/100
Risk analysis ReportCompare

History

ANATIS was incorporated on 12 April 2012, with a starting capital of €400,000.12 Between 2013 and 2025 the capital was increased 8 times, most recently to €682,186.345 The registered office moved to Liege in 2016, to Liège in 2018 and to Namur in 2023.674 The board currently has 5 members; XABEL has served longest, since 2012.8 Total assets fell from €704,031 in 2018 to €386,634 in 2025.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-04-2012
  3. 3Belgian Official Gazette, 03-07-2013
  4. 4Belgian Official Gazette, 18-09-2023
  5. 5Belgian Official Gazette, 02-07-2025
  6. 6Belgian Official Gazette, 20-12-2016
  7. 7Belgian Official Gazette, 02-01-2018
  8. 8Belgian Official Gazette, 05-10-2021
  9. 9National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-09
Gazette deed Appointment: Treyndy SComm (director)
2 facts ▸
  • General meeting, 19-06-2026
  • Director appointment, Treyndy SComm (director)
23-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
10-03
Gazette deed Permanent representatives: Thomas HENDRIX, Philippe VANRIE and Stéphanie CRAHAY
4 facts ▸
  • Permanent representative, Thomas HENDRIX
  • Permanent representative, Philippe VANRIE
  • Permanent representative, Stéphanie CRAHAY (representative)
  • Director in office, NOSHAQ (director)
2025
31-12
Financial Equity above €150,000equity €186,735
Equity rises from -€7,671 to €186,735.
22-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 22 days late
02-07
Gazette deed Resignation: GALTREY (director)
Appointment: GALTREY (director and daily management delegate) · Permanent representative: REYNDERS Jean-Charles · Auditor report25 facts ▸
  • General meeting, 30-06-2025
  • Other provision, 20-06-2025 (3 times)
  • Auditor report, “apport en nature et émission d’actions”, EUR (deed in French)
  • Capital contribution, €21,500
  • Capital contribution, €21,000
  • Capital contribution, €20,000
  • Capital contribution, €19,000
  • Capital contribution, €40,000
  • Capital contribution, €19,500 (2 times)
  • Capital contribution, €4,500
  • Capital contribution, €53,122
  • Capital increase, €218,122
  • +13 further facts in this act
2024
11-07
NBB filing Annual accounts filed
financial year 2023 · micro format
29-05
Gazette deed Permanent representatives: Julie GASPARD and Philippe VANRIE
2 facts ▸
  • Permanent representative, Julie GASPARD
  • Permanent representative, Philippe VANRIE
2023
31-12
Financial Equity above €200,000equity €332,106
Equity rises from -€332,226 to €332,106.
20-09
Gazette deed Resignation: MONUMENT ASSURANCE BELGIUM SA (director)
2 facts ▸
  • General meeting, 22-05-2023
  • Director resignation, MONUMENT ASSURANCE BELGIUM SA (director)
18-09
Gazette deed Registered office · Capital & shares
Capital increase · Capital · Registered-office move6 facts ▸
  • General meeting, 14-09-2023
  • Capital increase, €100,000
  • Capital, €282,186.33
  • Registered-office move, 5101 Namur (Erpent), rue Regnié-Durette 28
  • Amendment of the articles
  • Share class distribution, 19850, 3523
29-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 29 days late
Show earlier events
31-05
Gazette deed Capital & shares · Purpose · Amendment of the articles
Capital increase · Capital decrease · Capital6 facts ▸
  • General meeting, 26-05-2023
  • Capital increase, €700,000
  • Capital decrease, €947,460.90
  • Capital, €182,186.33
  • Purpose change, “l'étude, le conseil, la promotion, la construction et l'exploitation d'installations d'énergies renouvelables, notamment dans le domaine de la biomasse. - la co…” (deed in French)
  • Amendment of the articles
2022
15-07
NBB filing Annual accounts filed
financial year 2021 · micro format
13-07
Gazette deed Resignation: INTEGRAL SA (director)
Appointment: MONUMENT ASSURANCE BELGIUM SA (director)3 facts ▸
  • General meeting, 17-06-2022
  • Director resignation, INTEGRAL SA (director)
  • Director appointment, MONUMENT ASSURANCE BELGIUM SA (director)
2021
31-12
Financial Weakest financial yearnet -€391,020
Net result drops to -€391,020, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 13.73
Current ratio from 5.02 to 13.73; short-term debt falls from €164,956 to €42,536.
05-10
Gazette deed Reappointments: Jean-Charles REYNDERS, INTEGRALE SA and 2 others
Appointment: LILLA SRL (director) · Permanent representatives: Cédric SACRÉ, Julie GASPARD and 2 others · Resignation: Adrien Dolimont (director)11 facts ▸
  • General meeting, 18-06-2021
  • Director reappointment, Jean-Charles REYNDERS (director)
  • Director reappointment, INTEGRALE SA (director)
  • Director reappointment, NOSHAQ PARTNERS SC (director)
  • Director reappointment, XABEL SRL (director)
  • Director appointment, LILLA SRL (director)
  • Permanent representative, Cédric SACRÉ
  • Permanent representative, Julie GASPARD
  • Permanent representative, François-Xavier GEUBEL
  • Permanent representative, Raphaël Anciaux
  • Director resignation, Adrien Dolimont (director)
24-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Liquidity more than doubledcurrent ratio 5.02
Current ratio from 1.88 to 5.02; short-term debt falls from €808,310 to €164,956.
10-12
Gazette deed Permanent representative: Cédric Sacré
2 facts ▸
  • Board meeting, 02-12-2020
  • Permanent representative, Cédric Sacré
02-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
17-10
Gazette deed Capital & shares
Capital increase · Capital decrease · Capital5 facts ▸
  • General meeting
  • Capital increase, €100,828
  • Capital decrease, €121,338.15
  • Capital, €429,647.23
  • Amendment of the articles
28-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · micro format
02-01
Gazette deed Permanent representative: GASPARD Julie
Capital decrease · Capital increase · Capital7 facts ▸
  • General meeting, 21-12-2017
  • Capital decrease, €192,623
  • Capital increase, €148,500
  • Capital increase, €124,500
  • Capital, €450,157.38
  • Registered-office move, 4000 Liège, Place Saint-Jacques, 11/142
  • Permanent representative, GASPARD Julie
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
20-12
Gazette deed Registered office
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 12-10-2016
  • Registered-office move, place Saint-Jacques 11 bte 142 à 4000 LIEGE
  • Power of attorney, Xabel sprl
14-03
Gazette deed Resignation: THELMA (director)
Permanent representatives: HELLEMANS Laurent, GEUBEL François-Xavier and 2 others · Reappointments: DOLIMONT Adrien, XABEL and 2 others · Appointment: INVESTPARTNER (director)14 facts ▸
  • General meeting, 01-03-2016
  • Capital increase, €199,687.50
  • Capital, €369,780.38
  • Director resignation, THELMA (director)
  • Permanent representative, HELLEMANS Laurent
  • Director reappointment, DOLIMONT Adrien (director)
  • Director reappointment, XABEL (director)
  • Permanent representative, GEUBEL François-Xavier
  • Director reappointment, REYNDERS Jean-Charles (director)
  • Director reappointment, L'INTEGRALE, CAISSE COMMUNE D'ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES (director)
  • Permanent representative, BEAUPAIN Patrice
  • Director appointment, INVESTPARTNER (director)
  • +2 further facts in this act
2015
18-09
Gazette deed Appointment: L'INTEGRALE (director)
Permanent representative: Patrice Beaupain3 facts ▸
  • General meeting, 23-06-2015
  • Director appointment, L'INTEGRALE (director)
  • Permanent representative, Patrice Beaupain
10-07
Gazette deed Capital & shares
Capital decrease · Capital increase · Share issue10 facts ▸
  • General meeting, 23-06-2015
  • Capital decrease, €641,970.12
  • Capital increase, €149,063
  • Share issue, “actions sans désignation de valeur nominale”, 159 (deed in French)
  • Bank account, “Banque ING, BE03 3631 4909 3484” (deed in French)
  • Capital, €170,092.88
  • Amendment of the articles
  • Power of attorney, ANATIS
  • Continuation of activities, “poursuite des activités de la société” (deed in French)
  • Waiver of preemptive rights, “renonciation expresse et irrévocable au droit de préférence et à son délai d'exercice (art. 592 et 593 Code des sociétés)” (deed in French)
19-05
Gazette deed Capital & shares
Capital · Amendment of the articles · Waiver of preemptive rights5 facts ▸
  • General meeting, 04-05-2015
  • Capital, €663,000
  • Amendment of the articles
  • Waiver of preemptive rights, “Les actionnaires renoncent purement et simplement à leur droit de préférence dans le cadre des futures augmentations de capital” (deed in French)
  • Authorization validity, “5 ans à dater de la publication de la modification des statuts” (deed in French)
2014
03-10
Gazette deed Resignation: SPRL ALTREY (director)
Appointment: Jean-Charles Yves Reynders (director) · Mandate compensation4 facts ▸
  • General meeting, 26-06-2014
  • Director resignation, SPRL ALTREY (director)
  • Director appointment, Jean-Charles Yves Reynders (director)
  • Mandate compensation, Jean-Charles Yves Reynders
2013
03-07
Gazette deed Resignation: SPRL THELMA (director)
Director discharge · Capital · Capital increase12 facts ▸
  • General meeting, 21-11-2012
  • Director resignation, SPRL THELMA (director)
  • Director discharge, SPRL THELMA
  • General meeting, 06-06-2013
  • Capital, €400,000
  • Capital increase, €163,000
  • Capital increase, €100,000
  • Bank account, “ING, BE82 3631 2023 4368” (deed in French)
  • Amendment of the articles, 5
  • Capital contribution
  • Preemption waiver, “1st capital increase” (deed in French)
  • Preemption waiver, “2nd capital increase” (deed in French)
2012
24-04
Gazette deed Incorporation
Appointments: Philippe PIRLOT, Adrien DOLIMONT and 3 others · Permanent representatives: François-Xavier GEUBEL, Laurent HELLEMANS and Jean-Charles Yves REYNDERS · Founding capital18 facts ▸
  • Incorporation, 05-04-2012
  • Founding capital, €400,000
  • Bank account, “ING”, 174000 (deed in French)
  • Share issue, 95, “apport en nature” (deed in French)
  • Share issue, 12, “apport en nature” (deed in French)
  • Auditor appointment, Philippe PIRLOT
  • Director appointment, Adrien DOLIMONT (director)
  • Director appointment, SPRL XABEL (director)
  • Permanent representative, François-Xavier GEUBEL
  • Director appointment, SPRL THELMA (director)
  • Permanent representative, Laurent HELLEMANS
  • Director appointment, SPRL ALTREY (director)
  • +6 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
20 of 20 deeds read

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