ANC
Board
1 director, since incorporationDirector (not named in the articles), permanent representative Thelinge, Danny
appointed by deed of 04-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-06-2025
Permanent representatives 1
Thelinge, Danny
Permanent representative, for DANNY THELINGE SERVICE Comm.V
appointed by deed of 04-06-2025
Mandates through the years
1 name, the dashed line is todayDANNY THELINGE SERVICE Comm.V
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DANNY THELINGE SERVICE Comm.V
- Director (not named in the articles), appointed by deed of 04-06-2025, still in office
Control
Shareholder
Equity €484,624
Profit €110,896 in 2025 (loss €2,884 in 2024)
Checked score 94
Source: accounts A.M.C. 2025
50%
This company
ANC
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 04-06-2025
Articles of association
deed of 04-06-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-06-2025 ↗
- Danny Thelinge Service (BE 0811.381.244) 500 shares (50%) · €5,000 in cash
- A.M.C. (BE 0474.995.439) 500 shares (50%) · €5,000 in cash
Capital over time
- 04-06-2025 Incorporation · €10,000 · 1,000 shares