Anchorage
Board
2 directors, 1 auditor, last change in 2022Director
since 11-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 16-06-2026
Equity@Work bvba
Director, permanent representative Hans Swinnen
since 11-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor, permanent representative Maris Gert
appointed by deed of 21-10-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”deed of 30-01-2024
Permanent representatives 1
Hans Swinnen
Permanent representative, for Equity@Work bvba
in office according to the deed of 21-10-2021
Mandates through the years
4 names, the dashed line is todayDonck Frank
Director
Director
Equity@Work bvba
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Brevak BVBA
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Donck Frank
- Director, since before 11-06-2021
- Equity@Work bvba
- Director, since before 11-06-2021
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 21-10-2021, still in office
- Brevak BVBA
- Director, from before 11-06-2021 to 25-02-2022
Control
100%
This company
Anchorage
Equity €95.7m
Profit €5.1m in 2025
Further up the chain3D PRIVATE EQUITY 100%
Capital
- Capital
- €29,393,964
- Shares
- 29,394
- Contribution per share
- €1,000
- Equity per share
- €3,257 in 2025
- Source
- deed of 30-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-01-2024 (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 3 directorsTerm of at most 6 years“Te allen tijde en zonder opgave van redenen met onmiddellijke ingang, onmiddellijk na de algemene vergadering die heeft beraadslaagd over de…”“Besluitvorming van de raad van bestuur, meerderheid van stemmen van de aanwezige of vertegenwoordigde leden”“De raad van bestuur bepaalt of de directeurs alleen, dan wel gezamenlijk optreden. De gedelegeerd bestuurders kunnen individueel optreden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-01-2024 ↗
- 3D (BE 0448.341.027) all shares
Capital over time
- 30-01-2024 Capital stated in the deed · €29,393,964 · 29,394 shares