ANECA SERVICES
Board
4 directors, 3 in day-to-day management, last change in 2022Anfi NV
Director and managing director, permanent representative Aneca Nathalie
director since 12-12-2022
managing director appointed by deed of 27-12-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-08-2026
Immo Aneca NV
Director, permanent representative Aneca Raphaël
since 12-12-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 12-08-2026
Panec NV
Director and managing director, permanent representative Aneca Patricia
director since 12-12-2022
managing director appointed by deed of 27-12-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-08-2026
Sophan NV
Director and managing director, permanent representative Aneca Sophie
director since 12-12-2022
managing director appointed by deed of 27-12-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-08-2026
Permanent representatives 4
Mandates through the years
4 names, the dashed line is todayAnfi
Director, Managing director
Director, Managing director
Immo Aneca
Director
Director
Panec
Director, Managing director
Director, Managing director
Sophan
Director, Managing director
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Anfi
- Managing director, appointed by deed of 21-10-2021, until 27-12-2022
- Director, since before 31-12-2021
- Managing director, appointed by deed of 27-12-2022, still in office
- Immo Aneca
- Director, appointed by deed of 21-10-2021, still in office
- Panec
- Managing director, appointed by deed of 21-10-2021, until 27-12-2022
- Director, since before 31-12-2021
- Managing director, appointed by deed of 27-12-2022, still in office
- Sophan
- Managing director, appointed by deed of 21-10-2021, until 27-12-2022
- Director, since before 31-12-2021
- Managing director, appointed by deed of 27-12-2022, still in office
Control
Shareholder
Equity €2.7m
Profit €552,110 in 2025 (profit €183,832 in 2024)
Checked score 97
30%
This company
ANECA SERVICES
Equity €1.8m
Profit €494,921 in 2025
Capital
- Capital
- €150,000
- Shares
- 250 in the 2025 annual accounts
- Contribution per share
- €600
- Equity per share
- €7,367 in 2025
- Source
- deed of 27-12-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 27-12-2022 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder in functie krachtens statuten indien geen andere…”
Shareholders
4 ownersOwners 4
- Equity €2.7m Profit of €552,110 in 2025 (profit of €183,832 in 2024) Checked score 97Sourceaccounts IMMO ANECA 202530%
-
3.2%
- Equity €898,671 Profit of €189,545 in 2025 (profit of €172,300 in 2024)Sourceaccounts PANEC 20253.2%
- Equity €869,909 Profit of €46,193 in 2025 (profit of €22,246 in 2024)Sourceaccounts SOPHAN 20252%