ANCHORAGE
Last board
1 director, last change in 2025Manager, permanent representative BERTELOOT Dominique
since 12-12-2017
term without a fixed end
earlier director, until 11-08-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2025
Permanent representatives 1
BERTELOOT Dominique
Permanent representative, for Dominique Berteloot Accountancy BV
appointed by deed of 27-12-2017
Mandates through the years
2 names, the dashed line is todayFreddy Declerck
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Dominique Berteloot Accountancy BV
- Manager, from 12-12-2017 to 11-08-2025
- Manager, appointed by deed of 27-12-2017, still in office
- Freddy Declerck
- Manager, until 27-12-2017
Control
Capital
- Contribution
- €19,040
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2017 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde tijd, meerderheid zaakvoerders al dan niet vennoot met hoedanigheid accountant en/of belastingconsulent ingeschreven op lijst…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan verantwoordt voorstellen in bijzonder verslag vijftien dagen voor vergadering ter beschikking op zetel, ontbinding te allen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken, alle activa gerealiseerd tenzij algemene vergadering…”