ANCA
Board
3 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 18-12-2023
managing director appointed by deed of 12-01-2024
6-year term from 2024
earlier director, until 12-01-2024
listed in the 2025 annual accounts, filed on 11-07-2026
Director (not named in the articles)
since 18-12-2023
6-year term from 2024
earlier director, until 12-01-2024
listed in the 2025 annual accounts, filed on 11-07-2026
Director and managing director
in office according to the deed of 01-04-2022
6-year term from 2022
Mandates through the years
3 names, the dashed line is todayAnn APPELMANS
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Eddy GEQUIERE
Director (not named in the articles)
Director (not named in the articles)
Appelmans An
Director, Managing director
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Ann APPELMANS
- Director (not named in the articles), since before 31-12-2021
- Director, until 12-01-2024
- Managing director, appointed by deed of 12-01-2024, still in office
- Eddy GEQUIERE
- Director, from before 31-12-2021 to 12-01-2024
- Director (not named in the articles), since before 12-01-2024
- Appelmans An
- Director, since before 01-04-2022
- Managing director, since before 01-04-2022
Control
Capital
- Capital
- €79,277.09
- Shares
- 1,530
- Contribution per share
- €51.82
- Equity per share
- €5.12 in 2025
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (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.
- “6 jaar, onmiddellijk na AV over herverkiezing indien niet herbenoemd”“Voorzitterschap raad van bestuur, raad kiest uit midden”“Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00