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ANESTEPSY

Active
Private limited companyfounded 1999active for 27 yearsAvenue de la Haute Borne 4, 1480 Tubize, BelgiumKBO/BCE: BE 0466.008.883

Directors

Directors
2 directors, last change in 2026
HOTON François Gaston Louis Paul
Director (not named in the articles) · appointed by deed of 10-11-2023 · earlier manager, until 10-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-08-2026
Current
Anne Andrée César Ghislaine ROELANDT
Director · appointed by deed of 24-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 10-11-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
HOTON François Gaston Louis Paul
  • Manager, until 10-11-2023
  • Director (not named in the articles), appointed by deed of 10-11-2023, still in office
Anne Andrée César Ghislaine ROELANDT
  • Director, appointed by deed of 24-03-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, assemblée fixe nombre durée pouvoirs”
“Rémunération administrateurs, majorité absolue ou actionnaire unique fixe fixe ou proportionnelle”

Articles of association, deed of 10-11-2023 (in French)

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