Ancabel
Board
2 directors, no change since March 2024DELEYE & CO BV
Director, permanent representative Carlos Deleye
appointed by deed of 12-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-02-2026
Noubel BV
Director, permanent representative Anou Verstraete
appointed by deed of 12-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDELEYE & CO
Director
Director
Noubel
Director
Director
DELEYE Carlos Adolf
Director (not named in the articles)
Director (not named in the articles)
VERSTRAETE Anou Marie Gabrielle
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DELEYE & CO
- Director, appointed by deed of 12-04-2024, still in office
- Noubel
- Director, appointed by deed of 12-04-2024, still in office
- DELEYE Carlos Adolf
- Director (not named in the articles), appointed by deed of 17-01-2024, until 15-03-2024
- VERSTRAETE Anou Marie Gabrielle
- Director (not named in the articles), appointed by deed of 17-01-2024, until 15-03-2024
Control
This company
Ancabel
Equity €7,473
Loss €42,527 in 2025
Capital
- Contribution
- €50,000
- Shares
- 50,000
- Contribution per share
- €1
- Equity per share
- €0.15 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit algemene vergadering”
Shareholders
At incorporation
deed of 17-01-2024 ↗
- DELEYE Carlos Adolf 25,000 shares (50%) · €25,000
- VERSTRAETE Anou Marie Gabrielle 25,000 shares (50%) · €25,000