ANCCO
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2023DEBAGO
Director and day-to-day manager, permanent representative Johan Goossens
director since 19-06-2023
day-to-day manager appointed by deed of 22-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-09-2026
Director, permanent representative Jean Kraft de la SAULX
since 19-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-09-2026
Director
since 19-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-09-2026
SAM INVEST BV
Director and day-to-day manager, permanent representative Gatien Laloux
director since 19-06-2023
day-to-day manager appointed by deed of 22-06-2023
6-year term from 2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 23-09-2026
Statutory auditor, permanent representative Dieter Biebaut
appointed by deed of 22-06-2023
- DEBAGO, SAM INVEST
Permanent representatives 3
Permanent representative, for LAVAUX INVEST
in office according to the deed of 22-06-2023
Mandates through the years
7 names, the dashed line is todayDEBAGO
Director, Day-to-day manager
Director, Day-to-day manager
LAVAUX INVEST
Director
Director
LEYMAN, Peter Maurits Anna Maria
Director
Director
SAM INVEST
Director, Day-to-day manager
Director, Day-to-day manager
Figurad Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Figurard Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Jean Kraft de la SAULX
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- DEBAGO
- Director, from 10-12-2018 to date
- Day-to-day manager, appointed by deed of 22-06-2023, still in office
- LAVAUX INVEST
- Director, from 10-12-2018 to date
- LEYMAN, Peter Maurits Anna Maria
- Director, from 10-12-2018 to date
- SAM INVEST
- Director, from 19-06-2023 to date
- Day-to-day manager, appointed by deed of 22-06-2023, still in office
- Figurad Bedrijfsrevisoren bv
- Statutory auditor, from 25-01-2021 to date
- Figurard Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 25-03-2021, until 22-06-2023
- Jean Kraft de la SAULX
- Director, from 10-12-2018 to 22-06-2023
Control
Shareholder
Equity €35.0m
Profit €2.1m in 2025 (profit €3.6m in 2024)
Checked score 90
Source: accounts Lavaux Invest 2025
50%
This company
ANCCO
Equity €612,643
Profit €75,654 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €62
- Equity per share
- €613 in 2025
- Source
- deed of 22-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- Lavaux Invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-06-2023 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 11:00