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ANCHORAGE

Active Public limited companyfounded 1998active for 28 yearsWildewoudstraat 16-17, 1000 BrusselsKBO/BCE: BE 0464.011.871

Board

3 directors, 1 in day-to-day management, last change in 2020
Director
current term since 31-03-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 23-04-2026
Director
current term since 31-03-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 23-04-2026
Director and managing director
director current term since 31-03-2026 managing director appointed by deed of 26-03-2020 term until 31-03-2032, 6-year term from 2026
listed in the 2025 annual accounts, filed on 23-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le Conseil décide: de coopter Madame pour poursuivre le mandat de M. pour la durée du mandat restant à courir soit jusqu'à l'assemblée…”
deed of 26-03-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director, Managing director

Director

Director

Board

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 26-03-2020, still in office
    • Managing director, appointed by deed of 26-03-2020, still in office
    • Director, from 31-03-2020 to date
    • Director, from 31-03-2020 to date
    • Director, until 26-03-2020
    • Board, until 26-05-2020
    • Director, until 20-06-2017
    • Director, appointed by deed of 20-06-2017, no longer listed in the 2025 annual accounts

Control

Shareholder in 2016
48%
This company
ANCHORAGE
Equity €872,752
Profit €86,166 in 2025

Capital

Capital
€300,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
48%
Owners as a list
    • 2009 to 2016: 48%

Source: lists of holdings in the owners' accounts

Next steps