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ANAVIC

Active Private limited companyfounded 2007active for 19 yearsRue du Pont de Pierre 11, 7860 LessinesKBO/BCE: BE 0891.524.426
ANAVIC
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Board

2 directors, last change in 2017
Director
appointed by deed of 21-11-2017 term without a fixed end
listed in the 2026 annual accounts, filed on 20-08-2026
Director, permanent representative
appointed by deed of 21-11-2017 term without a fixed end
listed in the 2026 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“déléguer des pouvoirs spéciaux à tout mandataire, même sous seing privé. Toutefois, pour des opérations, dont le montant ou la contrevaleur…”
deed of 13-11-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 21-11-2017

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director

Managing director

Managing director

Managing director

Director and chair of the board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 21-11-2017, still in office
    • Managing director, appointed by deed of 21-11-2017, last mentioned in 2017
    • Director, appointed by deed of 21-11-2017, still in office
    • Managing director, appointed by deed of 21-11-2017, last mentioned in 2017
    • Director, until 21-11-2017
    • Managing director, until 21-11-2017
    • Director, until 19-10-2017
    • Managing director, until 21-11-2017
    • Managing director, until 27-06-2017
    • Director and chair of the board, until 27-06-2017

Control

Shareholder
Equity €703,303
Loss €13,982 in 2025 (loss €62,124 in 2024)
Checked score
48%
This company
ANAVIC
Equity €285,948
Profit €9,097 in 2026

and 1 other shareholder

Capital

Contribution
€200,000
Source
deed of 13-11-2023

Owners through the years

as the annual accounts name them
48%
48%
0.5%
0.5%
25%
25% until 2017
25%
25% until 2013
Owners as a list
    • 2018 to 2025: 48%
    • 2017 to 2025: 0.5%
    • 2008 to 2017: 25%
    • 2008 to 2013: 25%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of July at 18:00

Shareholders

2 owners

Owners 2

  • Equity €703,303 Loss of €13,982 in 2025 (loss of €62,124 in 2024) Checked score
    Sourceaccounts 31-07-2025
    48%
  • Equity €1.6m Profit of €12,965 in 2025 (loss of €82,409 in 2024) Checked score
    Sourceaccounts 2025
    0.5%

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 21-11-2017 ↗
  • 50 shares
  • 48 shares
  • 1 share
  • 1 share
Capital over time
  1. 13-11-2023 Converted to unavailable equity · €200,000
  2. 21-11-2017 Capital increase of €100,000 · to €200,000 · 100 new shares at €1,000 per share · in cash

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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