ANEL
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
director current term since 11-12-2024
managing director in office according to the deed of 22-10-2021
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-08-2026
Director
current term since 11-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-08-2026
- Blindeman Elwin
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 27: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 23-12-2024
Mandates through the years
3 names, the dashed line is todayBlindeman Elwin
Director, Managing director
Director, Managing director
Vande Rostyne Anne-Marie
Director
Director
Vande Rostyne Koen
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Blindeman Elwin
- Director, since before 02-06-2021
- Managing director, since before 02-06-2021
- Vande Rostyne Anne-Marie
- Director, since before 02-06-2021
- Vande Rostyne Koen
- Director, from before 02-06-2021 to 23-12-2024
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €185 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager, andere helft koper(s) naar evenredigheid aantal aandelen, erfgenamen/legatarissen die…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Raad van bestuur kan zelfstandig beslissen over opvragingen van stortingen op voorwaarde van gelijke behandeling, raad van bestuur kan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00