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ANEAL

Active
Public limited companyfounded 1987active for 39 yearsBijkhoevelaan 3, 2110 Wijnegem, Belgium11 active companies are registered at this addressKBO/BCE: BE 0431.539.736
Summary

ANEAL has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.8m and a net result of €697,090. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 51% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ANEAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 27-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
“6 jaar, 3” (deed in Dutch)

deed of 27-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Omzetting op elk ogenblik op kosten aandeelhouder, iedere aandeelhouder kan kennis nemen” (deed in Dutch)

deed of 27-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of September at 16:00

deed of 27-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)

deed of 27-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Individueel optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Onbezoldigd behoudens andersluidende beslissing algemene vergadering, vergoeding bestuurders” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten mogen niet geschorst zijn,alleen stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Stemrecht en meerderheid, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten anders” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering regelt bij eenvoudige meerderheid geldig uitgebrachte stemmen” (deed in Dutch)
1 more provision in the deed, see the deed of 27-10-2023

deed of 27-10-2023