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Anebis

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKontichhof 9, 2550 KontichKBO/BCE: BE 1041.989.440
Anebis
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Board

1 director, since incorporation
MAES Sabine Sina Alfred
Director (not named in the articles)
appointed by deed of 04-09-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MAES Sabine Sina Alfred
Director (not named in the articles)
Board
Mandates as a list
  • MAES Sabine Sina Alfred
    • Director (not named in the articles), appointed by deed of 04-09-2026, still in office

Control

Founder
MAES Sabine Sina Alfred
This company
Anebis

Capital

Contribution
€1,000
Shares
120
Contribution per share
€8.33
Source
deed of 04-09-2026

Articles of association

deed of 04-09-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bevoegdheden van het bestuursorgaan, De bestuurder kan voor één of meerdere niet-medische handelingen zijn bevoegdheid overdragen aan een…”
“Besluiten van het bestuursorgaan, De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter…”
“De algemene vergadering beslist of het mandaat van een bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, met dien verstande dat…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdrachts- en overgangsregeling zo er meerdere aandeelhouders zijn, aandeelhouder die het geheel of een deel van zijn aandelen wenst over…”
Share issue ruleThe articles set how and by whom new shares are issued.
“In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
General meeting and financial year
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 20:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 04-09-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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